| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-03-08 |
delete source_ip 62.138.13.89 |
| 2023-03-08 |
insert source_ip 185.43.78.78 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-30 |
update website_status FlippedRobots => OK |
| 2022-06-24 |
update website_status OK => FlippedRobots |
| 2021-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-14 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-02 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET FAITH EVA THACKER |
| 2021-10-02 |
update statutory_documents SECRETARY APPOINTED MS HARRIET FAITH EVA THACKER |
| 2021-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET FAITH EVA THACKER |
| 2021-10-02 |
update statutory_documents CESSATION OF LUCIE ELIZABETH EVA OAKLEY AS A PSC |
| 2021-10-02 |
update statutory_documents CESSATION OF ROBERT THACKER AS A PSC |
| 2021-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE OAKLEY |
| 2021-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER |
| 2021-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT THACKER |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA OAKLEY / 20/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA OAKLEY / 20/09/2021 |
| 2021-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-30 |
delete address 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR |
| 2020-10-30 |
insert address UNIT 2, TANYARD HOUSE 37, HIGH STREET MEASHAM SWADLINCOTE DERBYSHIRE ENGLAND DE12 7HR |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
delete address 1b Kilwardby Street,
Ashby-de-la-Zouch,
Leicestershire, England
LE65 2FR |
| 2020-10-01 |
delete phone +44 (0) 1530 411 321 |
| 2020-10-01 |
delete phone 01530 411 321 |
| 2020-10-01 |
insert address Unit 2, Tanyard House,
37 High Street
Measham
Swadlincote,
Derbyshire, England
DE12 7HR |
| 2020-10-01 |
insert phone +44 (0)7483 134796 |
| 2020-10-01 |
insert phone 07483 134796 |
| 2020-10-01 |
update primary_contact 1b Kilwardby Street,
Ashby-de-la-Zouch,
Leicestershire, England
LE65 2FR => Unit 2, Tanyard House,
37 High Street
Measham
Swadlincote,
Derbyshire, England
DE12 7HR |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
1B KILWARDBY STREET
ASHBY-DE-LA-ZOUCH
LEICS
LE65 2FR |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-20 |
delete index_pages_linkeddomain twitter.com |
| 2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA OAKLEY / 08/08/2019 |
| 2019-02-07 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-02-07 |
delete product_pages_linkeddomain plus.google.com |
| 2019-02-07 |
delete service_pages_linkeddomain plus.google.com |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-28 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-05-28 |
insert contact_pages_linkeddomain pinterest.com |
| 2018-05-28 |
insert contact_pages_linkeddomain plus.google.com |
| 2018-05-28 |
insert product_pages_linkeddomain linkedin.com |
| 2018-05-28 |
insert product_pages_linkeddomain pinterest.com |
| 2018-05-28 |
insert product_pages_linkeddomain plus.google.com |
| 2018-05-28 |
insert product_pages_linkeddomain twitter.com |
| 2018-05-28 |
insert service_pages_linkeddomain linkedin.com |
| 2018-05-28 |
insert service_pages_linkeddomain pinterest.com |
| 2018-05-28 |
insert service_pages_linkeddomain plus.google.com |
| 2018-05-28 |
insert service_pages_linkeddomain twitter.com |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-06 |
delete source_ip 158.255.228.79 |
| 2018-04-06 |
insert source_ip 62.138.13.89 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-13 |
delete source_ip 95.128.220.66 |
| 2016-04-13 |
insert source_ip 158.255.228.79 |
| 2016-01-27 |
insert contact_pages_linkeddomain astopwatch.com |
| 2016-01-27 |
insert index_pages_linkeddomain astopwatch.com |
| 2016-01-27 |
insert terms_pages_linkeddomain astopwatch.com |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-01 |
delete address 1b Kilwardby Street,
Ashy-de-la-Zouch,
Leivestershire,
England
LE65 2FR |
| 2015-08-19 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/09/2014 |
| 2015-07-07 |
delete index_pages_linkeddomain twitter.com |
| 2015-07-07 |
delete product_pages_linkeddomain twitter.com |
| 2015-07-07 |
delete service_pages_linkeddomain twitter.com |
| 2015-07-07 |
delete terms_pages_linkeddomain twitter.com |
| 2015-06-08 |
delete address RW3 Screen layouts
RW3 battery replacement
RW3 Function Screen Selector
Trade |
| 2015-05-08 |
insert address 1b Kilwardby Street,
Ashy-de-la-Zouch,
Leivestershire,
England
LE65 2FR |
| 2015-05-08 |
insert address RW3 Screen layouts
RW3 battery replacement
RW3 Function Screen Selector
Trade |
| 2014-11-26 |
delete address Fastime 11
All is ok |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
insert address Fastime 11
All is ok |
| 2014-10-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS ENGLAND LE65 2FR |
| 2014-09-07 |
insert address 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-28 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-08-17 |
insert index_pages_linkeddomain astopwatch.com |
| 2014-08-17 |
insert product_pages_linkeddomain astopwatch.com |
| 2014-07-12 |
delete address Fastime 11
All is ok |
| 2014-07-12 |
delete index_pages_linkeddomain astopwatch.com |
| 2014-07-12 |
delete product_pages_linkeddomain astopwatch.com |
| 2014-05-30 |
insert address Fastime 11
All is ok |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/04/2014 |
| 2014-03-30 |
update website_status FlippedRobots => OK |
| 2014-03-18 |
update website_status IndexPageFetchError => FlippedRobots |
| 2013-12-20 |
update website_status OK => IndexPageFetchError |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-03 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/07/2013 |
| 2013-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/07/2013 |
| 2013-08-01 |
delete address THE OLD VICARAGE STATION ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE6 5GL |
| 2013-08-01 |
insert address 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS ENGLAND LE65 2FR |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
THE OLD VICARAGE
STATION ROAD
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE6 5GL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-03-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA THACKER / 01/01/2013 |
| 2012-08-24 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 12/08/10 FULL LIST |
| 2009-10-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents S252 DISP LAYING ACC 26/10/03 |
| 2003-10-30 |
update statutory_documents S366A DISP HOLDING AGM 26/10/03 |
| 2003-10-30 |
update statutory_documents S386 DISP APP AUDS 26/10/03 |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-10-01 |
update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/90 FROM:
10A FIRTREE LANE
GROBY
LEICESTERSHIRE
LE6 OFH |
| 1990-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1980-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |