| Date | Description |
|---|
| 2024-06-21 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CESSATION OF LOUISE ANNE SMITH AS A PSC |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH |
| 2022-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-18 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 6700.00 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 3 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER ENGLAND LE1 1TG |
| 2015-06-07 |
insert address 3 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER LE1 1TG |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-11 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-08-07 |
delete address 8 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER LE1 1TG |
| 2014-08-07 |
insert address 3 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER ENGLAND LE1 1TG |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
8 PHOENIX SQUARE
4 MIDLAND STREET
LEICESTER
LE1 1TG |
| 2014-06-07 |
delete address 21 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER UNITED KINGDOM LE1 1TG |
| 2014-06-07 |
insert address 8 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER LE1 1TG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
21 PHOENIX SQUARE
4 MIDLAND STREET
LEICESTER
LE1 1TG
UNITED KINGDOM |
| 2014-05-12 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-24 |
delete address 20-20 HOUSE 26/28 TALBOT LANE LEICESTER LE1 4LR |
| 2013-06-24 |
insert address 21 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER UNITED KINGDOM LE1 1TG |
| 2013-06-24 |
update registered_address |
| 2013-04-29 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN KEVIN O'BRIEN |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
20-20 HOUSE
26/28 TALBOT LANE
LEICESTER
LE1 4LR |
| 2012-04-26 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK POTTER / 13/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN POTTER / 13/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANNE SMITH / 13/02/2012 |
| 2012-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK POTTER / 13/02/2012 |
| 2011-04-26 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK POTTER / 22/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANNE SMITH / 22/04/2010 |
| 2010-03-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 1995-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94 FROM:
LIONEL HOUSE
35 MILLSTONE LANE
LEICESTER
LE1 5JN |
| 1994-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents £9998 11/12/92 |
| 1992-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM:
199 CLARENDON PARK ROAD
LEICESTER
LE2 3AN |
| 1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/91 FROM:
199 CLARENDON PARK ROAD
LEICESTER
LE2 3AN |
| 1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/91 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |