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 |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
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 |
2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH DAKIN / 09/11/2021 |
2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KENNETH DAKIN / 09/11/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, 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 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT DAKIN |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, 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 |
2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address 160 STATION ROAD CROPSTON LEICESTER ENGLAND LE7 7HF |
2016-06-08 |
insert address WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8DX |
2016-06-08 |
update registered_address |
2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
160 STATION ROAD
CROPSTON
LEICESTER
LE7 7HF
ENGLAND |
2016-05-13 |
delete address 4 LONG STREET STONEY STANTON LEICESTER LE9 4DQ |
2016-05-13 |
insert address 160 STATION ROAD CROPSTON LEICESTER ENGLAND LE7 7HF |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
160 STATION ROAD
CROPSTON
LEICESTER
LE7 7HF
ENGLAND |
2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
4 LONG STREET
STONEY STANTON
LEICESTER
LE9 4DQ |
2016-04-12 |
update statutory_documents 19/03/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-04-07 |
delete address 4 LONG STREET STONEY STANTON LEICESTER ENGLAND LE9 4DQ |
2015-04-07 |
insert address 4 LONG STREET STONEY STANTON LEICESTER LE9 4DQ |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-03-31 |
update statutory_documents 19/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 160 STATION ROAD CROPSTON LEICESTER LE7 7HF |
2014-05-07 |
insert address 4 LONG STREET STONEY STANTON LEICESTER ENGLAND LE9 4DQ |
2014-05-07 |
update registered_address |
2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
160 STATION ROAD
CROPSTON
LEICESTER
LE7 7HF |
2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DAKIN / 01/04/2014 |
2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH DAKIN / 01/04/2014 |
2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILBERT DAKIN / 01/04/2014 |
2014-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GILBERT DAKIN / 01/04/2014 |
2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-03-21 |
update statutory_documents 19/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
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 |
2013-03-20 |
update statutory_documents 19/03/13 FULL LIST |
2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-23 |
update statutory_documents 19/03/12 FULL LIST |
2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-08 |
update statutory_documents 19/03/11 FULL LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-06 |
update statutory_documents 19/03/10 FULL LIST |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DAKIN / 19/03/2010 |
2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-28 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
2004-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |