Date | Description |
2025-01-14 |
update statutory_documents 31/07/24 UNAUDITED ABRIDGED |
2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES |
2024-09-20 |
delete source_ip 5.101.149.139 |
2024-09-20 |
insert source_ip 109.69.238.113 |
2024-04-29 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAYLIS |
2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE KAY BAYLIS |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-27 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
2022-07-25 |
delete sales_emails sa..@rmimidlands.co.uk |
2022-07-25 |
insert sales_emails sa..@rmifab.co.uk |
2022-07-25 |
delete email sa..@rmimidlands.co.uk |
2022-07-25 |
insert email sa..@rmifab.co.uk |
2022-05-24 |
delete source_ip 141.0.165.229 |
2022-05-24 |
insert source_ip 5.101.149.139 |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-16 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BAYLIS / 20/05/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
2020-11-05 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
2019-11-08 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-09-07 |
update num_mort_charges 0 => 1 |
2019-09-07 |
update num_mort_outstanding 0 => 1 |
2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087708730001 |
2019-07-08 |
delete address THE UNIT HARRYS WAY LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4HJ |
2019-07-08 |
insert address THE UNIT HARRYS WAY LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4NJ |
2019-07-08 |
update registered_address |
2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
THE UNIT HARRYS WAY
LUTTERWORTH
LEICESTERSHIRE
LE17 4HJ
ENGLAND |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
2018-10-07 |
delete address 67 STOCKWELL HEAD HINCKLEY ENGLAND LE10 1RD |
2018-10-07 |
insert address THE UNIT HARRYS WAY LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4HJ |
2018-10-07 |
update registered_address |
2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
67 STOCKWELL HEAD HINCKLEY
LE10 1RD
ENGLAND |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-20 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2018-01-07 |
delete address 2B STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
2018-01-07 |
insert address 67 STOCKWELL HEAD HINCKLEY ENGLAND LE10 1RD |
2018-01-07 |
update registered_address |
2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
2B STATION ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2016-12-20 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
2015-11-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-18 |
update statutory_documents 12/11/15 FULL LIST |
2015-03-07 |
delete address C/O CHEQUERS COUNTRY INN MAIN STREET ULLESTHORPE LUTTERWORTH LE17 5BT |
2015-03-07 |
insert address 2B STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-03-07 |
update registered_address |
2015-02-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
C/O CHEQUERS COUNTRY INN MAIN STREET
ULLESTHORPE
LUTTERWORTH
LE17 5BT |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BAYLIS / 08/01/2015 |
2015-01-07 |
update account_ref_day 30 => 31 |
2015-01-07 |
update account_ref_month 11 => 7 |
2015-01-07 |
update accounts_next_due_date 2015-08-12 => 2015-04-30 |
2014-12-18 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 31/07/2014 |
2014-12-07 |
delete address C/O CHEQUERS COUNTRY INN MAIN STREET ULLESTHORPE LUTTERWORTH ENGLAND LE17 5BT |
2014-12-07 |
insert address C/O CHEQUERS COUNTRY INN MAIN STREET ULLESTHORPE LUTTERWORTH LE17 5BT |
2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-12 |
2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
2014-11-13 |
update statutory_documents 12/11/14 FULL LIST |
2014-08-07 |
delete address 45 HIGH STREET LUTTERWORTH ENGLAND LE17 4AY |
2014-08-07 |
insert address C/O CHEQUERS COUNTRY INN MAIN STREET ULLESTHORPE LUTTERWORTH ENGLAND LE17 5BT |
2014-08-07 |
update registered_address |
2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
45 HIGH STREET
LUTTERWORTH
LE17 4AY
ENGLAND |
2013-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |