Date | Description |
2024-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES |
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 |
2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
2023-04-07 |
delete address UNIT 1 CEDARS OFFICE PARK BUTT LANE NORMANTON ON SOAR LEICESTERSHIRE ENGLAND LE12 5EE |
2023-04-07 |
insert address UNIT 1 RECTORY PLACE 37 OLD PARSONAGE LANE, HOTON LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 5SG |
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 |
2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER GIBBON / 01/12/2022 |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
UNIT 1 CEDARS OFFICE PARK
BUTT LANE
NORMANTON ON SOAR
LEICESTERSHIRE
LE12 5EE
ENGLAND |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
2022-04-07 |
update website_status OK => FailedRobots |
2022-03-04 |
update website_status FailedRobots => OK |
2022-02-17 |
update website_status OK => FailedRobots |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH 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 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER GIBBON / 30/10/2018 |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
2017-11-07 |
delete address 9 JOHN TILTMAN DRIVE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 2PU |
2017-11-07 |
insert address UNIT 1 CEDARS OFFICE PARK BUTT LANE NORMANTON ON SOAR LEICESTERSHIRE ENGLAND LE12 5EE |
2017-11-07 |
update registered_address |
2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
9 JOHN TILTMAN DRIVE LOUGHBOROUGH
LEICESTERSHIRE
LE11 2PU
ENGLAND |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ALISON GIBBON / 16/11/2016 |
2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBBON / 16/11/2016 |
2016-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL ALISON GIBBON / 16/11/2016 |
2016-10-07 |
delete address 7 GOLDEN SQUARE, HATHERN LOUGHBOROUGH LEICESTERSHIRE LE12 5HU |
2016-10-07 |
insert address 9 JOHN TILTMAN DRIVE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 2PU |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-07 |
update registered_address |
2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
7 GOLDEN SQUARE, HATHERN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5HU |
2016-09-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-12-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-13 |
update statutory_documents 21/10/15 FULL LIST |
2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-11-19 |
update statutory_documents 21/10/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-19 |
update statutory_documents 21/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-11-12 |
update statutory_documents 21/10/12 FULL LIST |
2012-08-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENYER |
2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ERIC DENYER |
2011-11-08 |
update statutory_documents 21/10/11 FULL LIST |
2011-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents 21/10/10 FULL LIST |
2010-07-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-11-22 |
update statutory_documents 21/10/09 FULL LIST |
2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ALISON GIBBON / 21/10/2009 |
2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBBON / 21/10/2009 |
2009-05-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-04-30 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-14 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
17 CHRISTIE DRIVE
LOUGHBOROUGH
LE11 5YR |
2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
2005-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |