| Date | Description |
|---|
| 2024-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
74 GRANBY STREET
LEICESTER
LE1 1DJ
ENGLAND |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
delete address 32 QUORN CLOSE LOUGHBOROUGH ENGLAND LE11 2AW |
| 2021-07-07 |
insert address 1 ROYAL WAY LOUGHBOROUGH ENGLAND LE11 5XR |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
32 QUORN CLOSE
LOUGHBOROUGH
LE11 2AW
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EDMOND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 20 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2019-08-07 |
insert address 32 QUORN CLOSE LOUGHBOROUGH ENGLAND LE11 2AW |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
20 COLTON STREET
LEICESTER
LE1 1QA
ENGLAND |
| 2019-06-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKS + LAND |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUNTER GREY LIMITED |
| 2019-03-07 |
delete address 74 GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2019-03-07 |
insert address 20 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
74 GRANBY STREET
LEICESTER
LE1 1DJ
ENGLAND |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-03-07 |
delete address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE LE11 1DZ |
| 2018-03-07 |
insert address 74 GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update reg_address_care_of C/O HUNTER GREY LIMITED => null |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
74 THE CONERIES
LOUGHBOROUGH
LE11 1DZ
ENGLAND |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
C/O C/O HUNTER GREY LIMITED
1 THE CONERIES
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1DZ |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-08 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1DZ |
| 2014-01-07 |
insert address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE LE11 1DZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-20 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDMOND / 29/11/2013 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SMAIL / 29/11/2013 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARNARD / 29/11/2013 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOCKWOOD BAKER / 29/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-02-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 29/11/12 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTER GREY LIMITED / 28/02/2012 |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
21 MAIN STREET
COSTOCK
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6XD
ENGLAND |
| 2011-11-29 |
update statutory_documents 29/11/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLS |
| 2010-11-29 |
update statutory_documents 29/11/10 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID URWIN |
| 2010-08-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN SMAIL |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY LOCKWOOD BAKER |
| 2010-08-05 |
update statutory_documents SECRETARY APPOINTED HUNTER GREY LIMITED |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
9 MARKET STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3EP |
| 2009-11-30 |
update statutory_documents 30/11/09 NO MEMBER LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDMOND / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARNARD / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLS / 30/11/2009 |
| 2009-08-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ONSLOW |
| 2008-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08 |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED PETER MICHAEL ONSLOW |
| 2008-08-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/07 |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/06 |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/05 |
| 2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/04 |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/05 FROM:
FOREST FIELD
FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE LE11 3NS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/03 |
| 2002-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |