| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-27 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
| 2024-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010517470002 |
| 2024-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1911 (LEICESTER) HOLDINGS LIMITED |
| 2024-03-26 |
update statutory_documents CESSATION OF BRIAN PALMER AS A PSC |
| 2024-03-21 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES PALMER |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES PALMER |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL LEE |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES JOAN PALMER / 25/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PALMER / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FRANCES JANE JACKSON / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOAN PALMER / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN PALMER / 23/08/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents NEW SHARE CLASS CREATED 20/07/2020 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-12 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-10 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-21 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-19 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-05-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PALMER / 14/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES JANE JACKSON / 14/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN PALMER / 14/06/2010 |
| 2010-02-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 26/06/09 |
| 2009-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 26/06/09 |
| 2009-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-08-06 |
update statutory_documents GBP NC 100/11000
26/06/2009 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/99 FROM:
SEEKLANDS RATBY MEADOW LANE
ST JOHNS
NARBOROUGH
LEICESTERSHIRE LE9 5BN |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 FROM:
65 LONG STREET
WIGSTON
LEICESTER
LE8 2AJ |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 1989-07-07 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 29/04/88; NO CHANGE OF MEMBERS |
| 1988-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-05-29 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 1987-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/86 |
| 1986-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1972-09-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/09/72 |
| 1972-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |