Date | Description |
2024-04-17 |
delete person Baxter Morley |
2024-04-17 |
insert person Bailey Westbury |
2024-04-08 |
delete address CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WP |
2024-04-08 |
insert address 1 RIVERSIDE COURT STATION ROAD, CROFT LEICESTER ENGLAND LE9 3HG |
2024-04-08 |
update registered_address |
2024-03-16 |
insert about_pages_linkeddomain ladycornish.com |
2024-03-16 |
insert contact_pages_linkeddomain ladycornish.com |
2024-03-16 |
insert index_pages_linkeddomain ladycornish.com |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
2023-09-28 |
delete general_emails in..@videoanalysis.tv |
2023-09-28 |
delete about_pages_linkeddomain goo.gl |
2023-09-28 |
delete contact_pages_linkeddomain goo.gl |
2023-09-28 |
delete email in..@videoanalysis.tv |
2023-09-28 |
delete index_pages_linkeddomain goo.gl |
2023-09-28 |
delete phone +44 01455 640371 |
2023-09-28 |
insert about_pages_linkeddomain thinkupthemes.com |
2023-09-28 |
insert about_pages_linkeddomain wordpress.org |
2023-09-28 |
insert contact_pages_linkeddomain thinkupthemes.com |
2023-09-28 |
insert contact_pages_linkeddomain wordpress.org |
2023-09-28 |
insert email we..@videoanalysis.tv |
2023-09-28 |
insert index_pages_linkeddomain thinkupthemes.com |
2023-09-28 |
insert index_pages_linkeddomain wordpress.org |
2023-09-28 |
update person_title Baxter Morley: Support Technician => SUPPORT TECHNICIAN / Baxter; Support Technician |
2023-08-26 |
delete source_ip 159.65.87.133 |
2023-08-26 |
insert source_ip 192.248.172.128 |
2023-08-26 |
update website_status FlippedRobots => OK |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-08-06 |
update website_status OK => FlippedRobots |
2023-07-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2023-01-12 |
delete about_pages_linkeddomain wordpress.org |
2023-01-12 |
delete contact_pages_linkeddomain wordpress.org |
2023-01-12 |
delete index_pages_linkeddomain wordpress.org |
2023-01-12 |
delete partner_pages_linkeddomain wordpress.org |
2023-01-12 |
delete product_pages_linkeddomain wordpress.org |
2022-12-12 |
delete address Unit 1, New Barn Farm
Forest Rd
Huncote,
Leicester LE9 3LE |
2022-12-12 |
delete phone +44 0845 6422426 |
2022-12-12 |
delete source_ip 213.105.97.61 |
2022-12-12 |
insert about_pages_linkeddomain wordpress.org |
2022-12-12 |
insert address 1 Riverside Court
Croft
Leicestershire
LE9 3HG |
2022-12-12 |
insert contact_pages_linkeddomain wordpress.org |
2022-12-12 |
insert index_pages_linkeddomain wordpress.org |
2022-12-12 |
insert partner_pages_linkeddomain wordpress.org |
2022-12-12 |
insert person Baxter Morley |
2022-12-12 |
insert phone +44 01455 640371 |
2022-12-12 |
insert phone 01455 640372 |
2022-12-12 |
insert product_pages_linkeddomain wordpress.org |
2022-12-12 |
insert source_ip 159.65.87.133 |
2022-12-12 |
update primary_contact Unit 1, New Barn Farm
Forest Rd
Huncote,
Leicester LE9 3LE => 1 Riverside Court
Croft
Leicestershire
LE9 3HG |
2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
2022-10-10 |
insert person Joanne Geary |
2022-10-10 |
insert person Richard Tipple |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
2021-07-23 |
delete address Unit 1, New Barn Farm
Forest Rd
Huncote, LE9 3LE |
2021-07-23 |
insert address Unit 1, New Barn Farm
Forest Rd
Huncote,
Leicester LE9 3LE |
2021-07-23 |
insert index_pages_linkeddomain goo.gl |
2021-07-23 |
insert partner_pages_linkeddomain goo.gl |
2021-07-23 |
insert product_pages_linkeddomain goo.gl |
2021-07-23 |
update primary_contact Unit 1, New Barn Farm
Forest Rd
Huncote, LE9 3LE => Unit 1, New Barn Farm
Forest Rd
Huncote,
Leicester LE9 3LE |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MEAKINS / 28/06/2021 |
2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKKI LISA MEAKINS / 28/06/2021 |
2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MEAKINS / 28/06/2021 |
2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VIKKI LISA MEAKINS / 28/06/2021 |
2021-06-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-08-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD MEAKINS |
2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKKI LISA MEAKINS |
2019-10-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
2018-10-07 |
delete address THE BARN- SADDINGTON LODGE FARM GROUND AND FIRST FLOOR SHEARSBY ROAD SADDINGTON LEICESTERSHIRE LE8 0QU |
2018-10-07 |
insert address CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WP |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-10-07 |
update registered_address |
2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
THE BARN- SADDINGTON LODGE FARM GROUND AND FIRST FLOOR
SHEARSBY ROAD
SADDINGTON
LEICESTERSHIRE
LE8 0QU |
2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MEAKINS / 14/08/2018 |
2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKKI LISA MEAKINS / 14/08/2018 |
2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ASHMAN |
2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHMAN |
2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ASHMAN |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-27 |
delete address 9 HERMITAGE ROAD BRAMPTON ASH LEICESTER LEICESTERSHIRE LE16 8PE |
2017-04-27 |
insert address THE BARN- SADDINGTON LODGE FARM GROUND AND FIRST FLOOR SHEARSBY ROAD SADDINGTON LEICESTERSHIRE LE8 0QU |
2017-04-27 |
update registered_address |
2017-04-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
9 HERMITAGE ROAD
BRAMPTON ASH
LEICESTER
LEICESTERSHIRE
LE16 8PE |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-13 |
update returns_last_madeup_date 2015-10-18 => 2015-10-19 |
2016-02-10 |
update statutory_documents 19/10/15 FULL LIST |
2016-02-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-10-23 |
update statutory_documents 18/10/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MICHELLE ASHMAN |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS VIKKI LISA MEAKINS |
2015-03-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 9 HERMITAGE ROAD BRAMPTON ASH LEICESTER LEICESTERSHIRE UNITED KINGDOM LE16 8PE |
2013-12-07 |
delete sic_code 99999 - Dormant Company |
2013-12-07 |
insert address 9 HERMITAGE ROAD BRAMPTON ASH LEICESTER LEICESTERSHIRE LE16 8PE |
2013-12-07 |
insert sic_code 80200 - Security systems service activities |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-11-05 |
update statutory_documents 18/10/13 FULL LIST |
2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-26 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-18 => 2014-07-31 |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2012-11-20 |
update statutory_documents 18/10/12 FULL LIST |
2011-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |