| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 12 ABBEY COURT WALLINGFORD ROAD LEICESTER LE4 5RD |
| 2023-04-07 |
insert address 2 MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WX |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TETENAL LIMITED / 15/03/2023 |
| 2022-12-20 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETENAL LIMITED |
| 2022-11-08 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN ROBERTS AS A PSC |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
UNIT 12 ABBEY COURT
WALLINGFORD ROAD
LEICESTER
LE4 5RD |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN NORMAN |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FAWCETT |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ADAM BARKER |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS VERITY ANN ADKIN |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ROBERTS |
| 2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-07 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete company_previous_name BEDFORDHIRE LIMITED |
| 2015-02-07 |
delete company_previous_name PAPER SOURCE LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-14 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-02-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-01-23 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-19 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-24 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA JILL ROBERTS |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY HERBERT |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY HERBERT |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROBERTS / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY BRIAN HERBERT / 25/11/2009 |
| 2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/95 FROM:
2 THIRLEMERE ROAD
WIGSTON
LEICESTER
LE18 3RR |
| 1995-01-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/95 FROM:
2 THIRLMERE ROAD
WIGSTON
LEICESTERSHIRE
LE18 3RR |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/01/95 |
| 1995-01-19 |
update statutory_documents COMPANY NAME CHANGED
PAPER SOURCE LIMITED
CERTIFICATE ISSUED ON 20/01/95 |
| 1995-01-09 |
update statutory_documents £ NC 1000/10000
22/12/94 |
| 1995-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/95 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-09 |
update statutory_documents COMPANY NAME CHANGED
BEDFORDHIRE LIMITED
CERTIFICATE ISSUED ON 10/01/95 |
| 1995-01-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/01/95 |
| 1995-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-09 |
update statutory_documents ALTER MEM AND ARTS 22/12/94 |
| 1995-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/94 |
| 1994-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |