| Date | Description |
|---|
| 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 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-05-27 |
delete address Ryknield House, Alrewas, Burton on Trent, Staffordshire, DE13 7AB United Kingdom |
| 2023-05-27 |
insert address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England, DE74 2SA |
| 2023-05-27 |
update primary_contact Ryknield House, Alrewas, Burton on Trent, Staffordshire, DE13 7AB United Kingdom => Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England, DE74 2SA |
| 2023-05-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM LEAVESLEY |
| 2023-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-18 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 63795.66 |
| 2023-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REETA STOKES |
| 2023-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 2023-04-07 |
delete address RYKNIELD HOUSE ALREWAS BURTON-ON-TRENT UNITED KINGDOM DE13 7AB |
| 2023-04-07 |
insert address SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBYSHIRE ENGLAND DE74 2SA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
RYKNIELD HOUSE ALREWAS
BURTON-ON-TRENT
DE13 7AB
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE SAWYERS / 22/10/2022 |
| 2022-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-26 |
update statutory_documents ADOPT ARTICLES 21/10/2022 |
| 2022-08-26 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 63129 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents CESSATION OF DAVID JOHN WALLER AS A PSC |
| 2022-06-10 |
update statutory_documents CESSATION OF J T LEAVESLEY LIMITED AS A PSC |
| 2022-06-10 |
update statutory_documents CESSATION OF JAMES THOMAS LEAVESLEY AS A PSC |
| 2022-06-10 |
update statutory_documents CESSATION OF JOHN WILLIAM LEAVESLEY AS A PSC |
| 2022-06-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/03/2022 |
| 2022-03-31 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 60129 |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J T LEAVESLEY LIMITED |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FOSTER |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LEAVESLEY |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REETA STOKES / 02/07/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY GREAVES |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED RT HON JACQUELINE JILL SMITH |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FOSTER |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY JANE SAWYERS |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS REETA STOKES |
| 2021-02-25 |
update statutory_documents SECRETARY APPOINTED MRS REETA STOKES |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 58004 |
| 2020-06-15 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 204 |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WALLER |
| 2020-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-11 |
update statutory_documents ADOPT ARTICLES 07/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-07 |
update account_ref_month 7 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2021-04-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WALLER |
| 2020-02-21 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-02-21 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 200 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-12 => 2019-04-30 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |