Date | Description |
2024-04-16 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT ROOT / 01/01/2024 |
2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT ROOT / 01/01/2024 |
2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROOT / 01/01/2024 |
2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROOT / 01/01/2024 |
2024-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT ROOT / 01/01/2024 |
2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES |
2024-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT ROOT / 01/01/2024 |
2024-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-12-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
2022-12-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ROOT / 18/08/2022 |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
2020-12-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-16 |
update statutory_documents ADOPT ARTICLES 24/05/2016 |
2016-06-16 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 110 |
2016-03-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-03-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-02-09 |
update statutory_documents 20/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-02-13 |
update statutory_documents 20/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-02-13 |
update statutory_documents 20/01/14 FULL LIST |
2013-08-01 |
update account_category MEDUM => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-07 |
update statutory_documents 20/01/13 FULL LIST |
2012-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
2012-02-08 |
update statutory_documents 20/01/12 FULL LIST |
2011-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
2011-02-09 |
update statutory_documents 20/01/11 FULL LIST |
2010-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
2010-02-09 |
update statutory_documents 20/01/10 FULL LIST |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT ROOT / 01/10/2009 |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROOT / 01/10/2009 |
2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
HOPYARD FARM
LUBBESTHORPE
ENDERBY
LEICESTERSHIRE LE9 5AZ |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
2002-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-01 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-19 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
1996-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-15 |
update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
1993-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |