| Date | Description |
|---|
| 2023-06-07 |
delete address 12A NEWTON ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY ENGLAND LE10 3DS |
| 2023-06-07 |
insert address FA SIMMS & PARTNERS, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
12A NEWTON ROAD
HARROWBROOK INDUSTRIAL ESTATE
HINCKLEY
LE10 3DS
ENGLAND |
| 2023-04-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENIS NOBLE / 22/02/2023 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DENIS NOBLE / 11/03/2021 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address UNIT 8 RICHMOND TERRACE NUFFIELD ROAD HINCKLEY LEICS LE10 3DT |
| 2019-03-07 |
insert address 12A NEWTON ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY ENGLAND LE10 3DS |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
UNIT 8 RICHMOND TERRACE
NUFFIELD ROAD
HINCKLEY
LEICS
LE10 3DT |
| 2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074636150001 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2014-02-15 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-30 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 8 RICHMOND TERRACE NUFFIELD ROAD HINCKLEY LEICS ENGLAND LE10 3DT |
| 2014-05-07 |
insert address UNIT 8 RICHMOND TERRACE NUFFIELD ROAD HINCKLEY LEICS LE10 3DT |
| 2014-05-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-12-08 => 2014-02-15 |
| 2014-05-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-09 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-04-08 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-25 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-08 => 2013-09-30 |
| 2013-06-21 |
delete address UNIT 7-8 RICHMOND TERRACE NUFFIELD ROAD HINCKLEY ENGLAND LE10 3DT |
| 2013-06-21 |
insert address UNIT 8 RICHMOND TERRACE NUFFIELD ROAD HINCKLEY LEICS ENGLAND LE10 3DT |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2011-12-08 |
| 2013-06-21 |
update returns_next_due_date 2012-01-05 => 2013-01-05 |
| 2013-04-08 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
UNIT 7-8 RICHMOND TERRACE
NUFFIELD ROAD
HINCKLEY
LE10 3DT
ENGLAND |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENISE NOBLE / 29/06/2012 |
| 2012-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-19 |
update statutory_documents 08/12/11 FULL LIST |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT DENISE NOBLE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB NOBLE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN NOBLE |
| 2010-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |