| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 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 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-02-27 |
delete fax 0116 251 8892 |
| 2022-11-06 |
delete index_pages_linkeddomain ekm.com |
| 2022-11-06 |
delete source_ip 85.159.56.245 |
| 2022-11-06 |
insert registration_number 05454364 |
| 2022-11-06 |
insert source_ip 85.159.56.214 |
| 2022-11-06 |
insert vat 113984170 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 28 => 31 |
| 2022-04-07 |
update account_ref_month 2 => 8 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-31 |
| 2022-03-16 |
update statutory_documents CURREXT FROM 28/02/2022 TO 31/08/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 3 => 4 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054543640004 |
| 2020-05-07 |
update num_mort_charges 1 => 3 |
| 2020-05-07 |
update num_mort_outstanding 0 => 2 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GETTINGS |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARMEL GETTINGS |
| 2020-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054543640003 |
| 2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054543640002 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR RISHI BHANULAL CHANDARANA |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ARVIND PATEL |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR BHANULAL PRAGJI CHANDARANA |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRACONDALE PROPERTY COMPANY LIMITED |
| 2020-03-13 |
update statutory_documents CESSATION OF ALAN GETTINGS AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-13 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-04 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-25 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-18 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 23-29 PASTURE LANE LEICESTER ENGLAND LE1 4EY |
| 2014-07-07 |
insert address 23-29 PASTURE LANE LEICESTER LE1 4EY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-07 |
delete address WINCHESTER HOUSE 27-29 PASTURE LANE LEICESTER LE1 4EY |
| 2014-06-07 |
insert address 23-29 PASTURE LANE LEICESTER ENGLAND LE1 4EY |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-06 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
WINCHESTER HOUSE
27-29 PASTURE LANE
LEICESTER
LE1 4EY |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-05 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 17/05/10 FULL LIST |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SMITH |
| 2009-04-09 |
update statutory_documents SECRETARY APPOINTED CARMEL BLANCHE GETTINGS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH SMITH |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED ALAN GETTINGS |
| 2008-12-28 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06 |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |