| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-07 |
delete address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7TZ |
| 2023-07-07 |
insert address JASON WORKS CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1DX |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SOAR / 27/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SOAR / 27/06/2023 |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 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 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MCDERMOTT / 18/06/2021 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents ADOPT ARTICLES 16/10/2019 |
| 2020-01-08 |
update statutory_documents SUB-DIVISION
16/10/19 |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MCDERMOTT |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SOAR / 16/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-03-07 |
delete address UNIT 4B 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1JY |
| 2018-03-07 |
insert address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7TZ |
| 2018-03-07 |
update registered_address |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
UNIT 4B 30 MEADOW LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JY
ENGLAND |
| 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 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SOAR / 23/01/2017 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOAR / 23/01/2017 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOAR / 23/01/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085968570001 |
| 2015-10-07 |
delete address UNIT 4 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1JY |
| 2015-10-07 |
insert address UNIT 4B 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1JY |
| 2015-10-07 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
UNIT 4 30 MEADOW LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JY |
| 2015-09-07 |
delete address UNIT 4 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1JY |
| 2015-09-07 |
insert address UNIT 4 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1JY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-10 |
delete address UNIT 4B 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1JY |
| 2015-08-10 |
insert address UNIT 4 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1JY |
| 2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
UNIT 4B 30 MEADOW LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JY |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOAR / 27/07/2015 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update account_ref_month 7 => 10 |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-04 => 2015-07-31 |
| 2014-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-10-14 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/10/2013 |
| 2014-09-07 |
delete address UNIT 4B 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1JY |
| 2014-09-07 |
insert address UNIT 4B 30 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1JY |
| 2014-09-07 |
insert sic_code 43341 - Painting |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-18 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |