| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents CURREXT FROM 31/03/2024 TO 30/09/2024 |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO 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 |
| 2023-11-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 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 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address ST GEORGES HOUSE 6 ST GEORGES WAY LEICESTER LEICESTERSHIRE LE1 1SH |
| 2022-06-07 |
insert address 29C CRAIGHILL ROAD LEICESTER ENGLAND LE2 3FD |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
ST GEORGES HOUSE 6 ST GEORGES WAY
LEICESTER
LEICESTERSHIRE
LE1 1SH |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 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 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 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 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, 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 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-27 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address UNIT 4 HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WP |
| 2015-06-08 |
insert address ST GEORGES HOUSE 6 ST GEORGES WAY LEICESTER LEICESTERSHIRE LE1 1SH |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-06 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
UNIT 4 HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WP |
| 2015-03-07 |
insert company_previous_name MINERVA FIRE LEICESTER LIMITED |
| 2015-03-07 |
update name MINERVA FIRE LEICESTER LIMITED => MINERVA FIRE LIMITED |
| 2015-02-21 |
update statutory_documents COMPANY NAME CHANGED MINERVA FIRE LEICESTER LIMITED
CERTIFICATE ISSUED ON 21/02/15 |
| 2015-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
insert company_previous_name DEFENSOR FIRE DETECTION SYSTEMS LIMITED |
| 2015-02-07 |
update name DEFENSOR FIRE DETECTION SYSTEMS LIMITED => MINERVA FIRE LEICESTER LIMITED |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAWLEY |
| 2015-01-29 |
update statutory_documents COMPANY NAME CHANGED DEFENSOR FIRE DETECTION SYSTEMS LIMITED
CERTIFICATE ISSUED ON 29/01/15 |
| 2015-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 4 HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE UNITED KINGDOM LE19 1WP |
| 2014-05-07 |
insert address UNIT 4 HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-17 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address DEFENSOR HOUSE, KINGSLEY STREET LEICESTER LEICESTERSHIRE LE2 6DY |
| 2013-06-26 |
insert address UNIT 4 HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE UNITED KINGDOM LE19 1WP |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, DEFENSOR HOUSE, KINGSLEY STREET, LEICESTER, LEICESTERSHIRE, LE2 6DY |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-04-21 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-26 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS OGDEN / 06/10/2009 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR OGDEN / 18/03/2009 |
| 2008-10-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMONS |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS |
| 2006-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM:
DEFENSOR HOUSE, 11-15 KINGSLEY STREET, LEICESTER, LE2 6DL |
| 2005-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2003-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
24/01/03 |
| 2003-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-09 |
update statutory_documents ISSUED CAPITAL 11/12/98 |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
130 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents £ NC 1000/100000
07/10 |
| 1996-10-13 |
update statutory_documents SHARE ISSUE 07/10/96 |
| 1996-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/96 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3LX |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |