| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
update account_category GROUP => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STREET BUILDINGS GROUP LIMITED |
| 2022-12-06 |
update statutory_documents CESSATION OF HUGH PATRICK MURPHY AS A PSC |
| 2022-12-06 |
update statutory_documents CESSATION OF JOSEPH JOHN MURPHY AS A PSC |
| 2022-12-06 |
update statutory_documents CESSATION OF MARGARET ANN MURPHY AS A PSC |
| 2022-12-06 |
update statutory_documents CESSATION OF MARY AGNES MIDDLETON AS A PSC |
| 2022-12-06 |
update statutory_documents CESSATION OF PATRICK HUGH MURPHY AS A PSC |
| 2022-12-06 |
update statutory_documents CESSATION OF ROBERT HENRY SMITH AS A PSC |
| 2022-12-06 |
update statutory_documents CESSATION OF WINIFRED MARY LINNETT AS A PSC |
| 2022-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-06 |
update statutory_documents ADOPT ARTICLES 23/08/2022 |
| 2022-09-01 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 585410 |
| 2022-08-19 |
update statutory_documents SOLVENCY STATEMENT DATED 16/08/22 |
| 2022-08-19 |
update statutory_documents REDUCE ISSUED CAPITAL 16/08/2022 |
| 2022-08-19 |
update statutory_documents SECOND FILED SH01 - 12/08/22 STATEMENT OF CAPITAL GBP 585410 |
| 2022-08-19 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 256140 |
| 2022-08-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-16 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 585410 |
| 2022-08-12 |
update statutory_documents SOLVENCY STATEMENT DATED 10/08/22 |
| 2022-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-12 |
update statutory_documents ADOPT ARTICLES 10/08/2022 |
| 2022-08-12 |
update statutory_documents REDUCE ISSUED CAPITAL 10/08/2022 |
| 2022-08-12 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 329270 |
| 2022-08-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006795550004 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-07 |
update num_mort_outstanding 1 => 0 |
| 2017-12-07 |
update num_mort_satisfied 2 => 3 |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550003 |
| 2017-06-07 |
update num_mort_outstanding 2 => 1 |
| 2017-06-07 |
update num_mort_satisfied 1 => 2 |
| 2017-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795550002 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006795550003 |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006795550002 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-25 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2015-06-07 |
update returns_last_madeup_date 2015-04-07 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2016-05-05 => 2016-05-28 |
| 2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-13 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-10-11 => 2016-05-05 |
| 2015-04-27 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-04-13 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents ADOPT ARTICLES 24/03/2015 |
| 2014-10-07 |
delete address 1 WESTMORELAND AVENUE THURMASTON LEICESTER LEICESTERSHIRE ENGLAND LE4 8PH |
| 2014-10-07 |
insert address 1 WESTMORELAND AVENUE THURMASTON LEICESTER LEICESTERSHIRE LE4 8PH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-24 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-10 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
delete address 856 MELTON ROAD THURMASTON LEICESTER LE4 8BT |
| 2013-06-25 |
insert address 1 WESTMORELAND AVENUE THURMASTON LEICESTER LEICESTERSHIRE ENGLAND LE4 8PH |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-11-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-12-11 => 2013-10-11 |
| 2013-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
1 WESTMORELAND AVENUE
THURMASTON
LEICESTER
LE4 8PH
ENGLAND |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
856 MELTON ROAD
THURMASTON
LEICESTER
LE4 8BT |
| 2012-09-19 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2011-11-18 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS MARY AGNES MURPHY |
| 2011-04-01 |
update statutory_documents ALTER ARTICLES 25/03/2011 |
| 2011-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2011-01-14 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 30/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 13/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 13/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 13/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 13/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 13/05/2010 |
| 2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 13/05/2010 |
| 2010-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED JOSEPH JOHN MURPHY |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 2007-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-23 |
update statutory_documents £ IC 747257/585410
13/04/06
£ SR 161847@1=161847 |
| 2006-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2004-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 1994-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 1992-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1989-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 1989-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/88 |
| 1988-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1961-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1961-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |