| Date | Description |
|---|
| 2023-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2023:LIQ. CASE NO.1 |
| 2022-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2022:LIQ. CASE NO.1 |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD EVANS |
| 2021-07-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2021:LIQ. CASE NO.1 |
| 2020-08-07 |
update num_mort_outstanding 2 => 1 |
| 2020-08-07 |
update num_mort_satisfied 2 => 3 |
| 2020-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
delete address 8 EUROPA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9TZ |
| 2020-07-07 |
insert address THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update company_status Active => Liquidation |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
8 EUROPA WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
STAFFORDSHIRE
WS14 9TZ |
| 2020-06-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-06-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH EVANS / 23/09/2019 |
| 2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL EVANS / 23/09/2019 |
| 2019-09-13 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019500670004 |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 14/02/2019 |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL EVANS / 14/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD EVANS |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JOHNSON-SMITH / 26/10/2016 |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD EVANS |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL EVANS / 27/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 27/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD EVANS / 27/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JOHNSON-SMITH / 27/09/2016 |
| 2016-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH EVANS / 27/09/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-12 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-01-27 |
update statutory_documents ALTER ARTICLES 15/01/2015 |
| 2015-01-27 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 48800 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY EVANS / 14/09/2013 |
| 2014-09-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_outstanding 2 => 1 |
| 2014-05-07 |
update num_mort_satisfied 1 => 2 |
| 2014-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-23 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-23 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-23 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED LINDSEY EVANS |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED LLOYD EVANS |
| 2011-11-01 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL EVANS / 22/09/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 22/09/2010 |
| 2010-09-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 22/09/09 FULL LIST |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/93 FROM:
UNIT 27 BRITANNIA WAY
ENTERPRISE PARK
LICHFIELD
STAFFS WS14 9UY |
| 1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 1992-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-06-08 |
update statutory_documents £ NC 1000/50000 |
| 1989-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 30/01/89 |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 1989-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 1988-09-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/09/88 |
| 1988-09-16 |
update statutory_documents COMPANY NAME CHANGED
SLOANE EVANS ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 19/09/88 |
| 1988-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1985-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |