| Date | Description |
|---|
| 2023-09-30 |
delete address 106 Main Street, Stanton Under Bardon, Leicestershire, LE67 9TP |
| 2023-09-30 |
insert address 70 Hensons Lane, Thringstone, Leicestershire, LE67 8LH |
| 2023-09-30 |
update primary_contact 106 Main Street, Stanton Under Bardon, Leicestershire, LE67 9TP => 70 Hensons Lane, Thringstone, Leicestershire, LE67 8LH |
| 2023-08-28 |
insert vat 400625250 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2021-12-07 |
delete address 106 MAIN STREET STANTON UNDER BARDON MARKFIELD ENGLAND LE67 9TP |
| 2021-12-07 |
insert address 70 HENSONS LANE THRINGSTONE UNITED KINGDOM LE67 8LH |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
106 MAIN STREET
STANTON UNDER BARDON
MARKFIELD
LE67 9TP
ENGLAND |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PARKIN / 04/11/2021 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PARKIN / 04/11/2021 |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PARKIN / 13/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
delete address 11A BEACON ROAD WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8RN |
| 2018-03-07 |
insert address 106 MAIN STREET STANTON UNDER BARDON MARKFIELD ENGLAND LE67 9TP |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
11A BEACON ROAD
WOODHOUSE EAVES
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8RN
ENGLAND |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PARKIN / 31/01/2018 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-07-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-06-07 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKIN / 29/07/2015 |
| 2015-08-07 |
delete address 88 MAIN STREET MARKFIELD LEICESTERSHIRE LE67 9UU |
| 2015-08-07 |
insert address 11A BEACON ROAD WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8RN |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-07 |
update registered_address |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
88 MAIN STREET
MARKFIELD
LEICESTERSHIRE
LE67 9UU |
| 2015-07-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 88 MAIN STREET MARKFIELD LEICESTERSHIRE ENGLAND LE67 9UU |
| 2015-07-07 |
insert address 88 MAIN STREET MARKFIELD LEICESTERSHIRE LE67 9UU |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-07-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-06-22 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LENA AHMED |
| 2014-10-07 |
delete address 56 BALFOUR STREET WOODGATE LEICESTER LE3 5EA |
| 2014-10-07 |
insert address 88 MAIN STREET MARKFIELD LEICESTERSHIRE ENGLAND LE67 9UU |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
56 BALFOUR STREET
WOODGATE
LEICESTER
LE3 5EA |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-18 => 2016-01-31 |
| 2014-07-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 56 BALFOUR STREET WOODGATE LEICESTER UNITED KINGDOM LE3 5EA |
| 2014-07-07 |
insert address 56 BALFOUR STREET WOODGATE LEICESTER LE3 5EA |
| 2014-07-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-18 |
| 2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-06-20 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-07-01 |
update registered_address |
| 2013-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |