Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-06-30 |
2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
2022-08-15 |
delete source_ip 35.246.6.109 |
2022-08-15 |
insert source_ip 199.15.163.148 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-06-07 |
delete address UNIT 3 GRANGE FARM BUSINESS PARK GRANGE FARM HUGGLESCOTE LEICESTERSHIRE LE67 2BT |
2021-06-07 |
insert address UNIT 5, ST JAMES BUSINESS CENTRE HIGHFIELD STREET COALVILLE LEICESTER ENGLAND LE67 3BN |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-07 |
update registered_address |
2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
UNIT 3 GRANGE FARM BUSINESS PARK
GRANGE FARM
HUGGLESCOTE
LEICESTERSHIRE
LE67 2BT |
2021-05-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-11-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-05-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-06-02 |
update statutory_documents 13/05/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address THE APPLEBY SUITE WELLINGTON HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HQ |
2015-07-07 |
insert address UNIT 3 GRANGE FARM BUSINESS PARK GRANGE FARM HUGGLESCOTE LEICESTERSHIRE LE67 2BT |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-07-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
THE APPLEBY SUITE WELLINGTON HOUSE
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HQ |
2015-06-04 |
update statutory_documents 13/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-05-27 |
update statutory_documents 13/05/14 FULL LIST |
2014-01-07 |
update num_mort_charges 3 => 4 |
2014-01-07 |
update num_mort_outstanding 3 => 4 |
2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065908100004 |
2013-08-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-14 |
2013-08-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
2013-07-03 |
update statutory_documents 14/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
2013-06-21 |
update num_mort_charges 2 => 3 |
2013-06-21 |
update num_mort_outstanding 2 => 3 |
2013-02-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-06-18 |
update statutory_documents 13/05/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents 13/05/11 FULL LIST |
2011-02-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
UNIT 12A SPRINGBOARD CENTRE
MANTLE LANE
COALVILLE
LEICS
LE67 3DW |
2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-06-23 |
update statutory_documents 03/05/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HOLMES / 02/10/2009 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON PASS / 02/10/2009 |
2010-02-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents CURREXT FROM 31/05/2009 TO 31/08/2009 |
2008-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-05-15 |
update statutory_documents DIRECTOR APPOINTED DAWN HOLMES |
2008-05-15 |
update statutory_documents DIRECTOR APPOINTED SHARON PASS |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
2008-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |