| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE HACKMAN |
| 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 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE HACKMAN |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT HACKMAN / 10/05/2020 |
| 2019-07-10 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 49 |
| 2019-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-12 |
update statutory_documents CESSATION OF MALCOLM ALEXANDER GOODALL AS A PSC |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOODALL |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN GOODALL |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents ADOPT ARTICLES 03/01/2017 |
| 2017-01-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT HACKMAN |
| 2017-01-12 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-12 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-12 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-10 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-07-07 |
delete address 130 MOAT STREET WIGSTON LEICESTERSHIRE ENGLAND LE18 2GE |
| 2014-07-07 |
insert address 130 MOAT STREET WIGSTON LEICESTERSHIRE LE18 2GE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-05 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-02 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
delete address 21 HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LE |
| 2013-06-22 |
insert address 130 MOAT STREET WIGSTON LEICESTERSHIRE ENGLAND LE18 2GE |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-03 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
21 HARBOROUGH ROAD
OADBY
LEICESTER
LEICESTERSHIRE
LE2 4LE |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-07-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-10 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-08-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/10/06 |
| 2007-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
LAUNDE HOUSE, HARBOROUGH ROAD
OADBY
LEICESTER
LE2 4LE |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |