| 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 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-07 |
delete address 147 ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DT |
| 2021-12-07 |
insert address UNIT 8 PIPEWELL ROAD INDUSTRIAL ESTATE DESBOROUGH NORTHAMPTONSHIRE UNITED KINGDOM NN14 2SW |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
147 ST. MARYS ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DT |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAYMOND ANGELL / 07/05/2021 |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP RAYMOND ANGELL / 07/05/2021 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, 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 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAYMOND ANGELL / 06/02/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-03 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-23 |
update statutory_documents 27/01/15 FULL LIST |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-10 |
update statutory_documents 27/01/14 FULL LIST |
| 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 27/01/11 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN ROBINSON |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
LEEFE HOUSE
27 ABBEY STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9AA |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 27/01/10 FULL LIST |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
LEEFE HOUSE
27 ABBEY STREET
MARKET HARBOROUGH
LEICESTERSHIRE LE16 9AA |
| 2006-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
SECKLOE HOUSE
101 NORTH THIRTEENTH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 3NX |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/04 |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-05 |
update statutory_documents £ NC 10000/25000
02/04/ |
| 2004-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-05 |
update statutory_documents COMPANY NAME CHANGED
SECKLOE 196 LIMITED
CERTIFICATE ISSUED ON 05/04/04 |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |