| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANE TUNALEY / 24/08/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEAN FOLLEY / 24/08/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARTIN LEONARD |
| 2023-04-07 |
delete address THE DAIRY DOVECOTE COURT, POTTERS MARTSON HALL, PINGLE LANE CROFT LEICESTERSHIRE ENGLAND LE9 3JR |
| 2023-04-07 |
insert address THE COACH HOUSE, DOVECOTE COURT PINGLE LANE POTTERS MARSTON LEICESTER UNITED KINGDOM LE9 3JR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
THE DAIRY DOVECOTE COURT, POTTERS MARTSON HALL,
PINGLE LANE
CROFT
LEICESTERSHIRE
LE9 3JR
ENGLAND |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES WARE / 19/12/2022 |
| 2022-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE WARE / 19/12/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE DE MAI GROUP LIMITED / 19/12/2022 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents SHARE EXCHANGE/ TRANSFER 07/03/2022 |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DE MAI GROUP LIMITED |
| 2022-03-08 |
update statutory_documents CESSATION OF NATHAN JAMES WARE AS A PSC |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE MARIE WARE |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARE |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075305890001 |
| 2020-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075305890002 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES WARE / 27/09/2019 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE WARE / 27/09/2019 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN JAMES WARE / 27/09/2019 |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR KANE TUNALEY |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR KEAN FOLLEY |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075305890001 |
| 2018-04-07 |
update account_ref_day 29 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-03-29 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-12-10 |
delete address THE BAKERY, DOVECOTE COURT POTTERS MARSTON HALL PINGLE LANE, CROFT LEICESTER LE9 3JR |
| 2017-12-10 |
insert address THE DAIRY DOVECOTE COURT, POTTERS MARTSON HALL, PINGLE LANE CROFT LEICESTERSHIRE ENGLAND LE9 3JR |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-10 |
update registered_address |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
THE BAKERY, DOVECOTE COURT POTTERS MARSTON HALL
PINGLE LANE, CROFT
LEICESTER
LE9 3JR |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-13 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-15 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address THE BAKERY, DOVECOTE COURT POTTERS MARSTON HALL PINGLE LANE, CROFT LEICESTER ENGLAND LE9 3JR |
| 2015-03-07 |
insert address THE BAKERY, DOVECOTE COURT POTTERS MARSTON HALL PINGLE LANE, CROFT LEICESTER LE9 3JR |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-12-07 |
delete address 8 GARNER CLOSE BARWELL LEICESTER LE9 8NG |
| 2014-12-07 |
insert address THE BAKERY, DOVECOTE COURT POTTERS MARSTON HALL PINGLE LANE, CROFT LEICESTER ENGLAND LE9 3JR |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
8 GARNER CLOSE
BARWELL
LEICESTER
LE9 8NG |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 8 GARNER CLOSE BARWELL LEICESTER ENGLAND LE9 8NG |
| 2014-03-08 |
insert address 8 GARNER CLOSE BARWELL LEICESTER LE9 8NG |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-17 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-12-04 |
update statutory_documents ADOPT ARTICLES 27/11/2013 |
| 2013-09-06 |
delete address 93 KIRKBY ROAD BARWELL, LEICESTERSHIRE, UNITED KINGDOM LE9 8FR |
| 2013-09-06 |
insert address 8 GARNER CLOSE BARWELL LEICESTER ENGLAND LE9 8NG |
| 2013-09-06 |
update registered_address |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
93 KIRKBY ROAD
BARWELL,
LEICESTERSHIRE,
LE9 8FR
UNITED KINGDOM |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES WARE / 05/08/2013 |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE WARE / 05/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-15 => 2013-11-30 |
| 2013-05-09 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2013-02-21 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARIE WARE |
| 2012-07-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES WARE |
| 2011-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |