| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CLEARY / 20/02/2024 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LOUISE BREDARIOL / 04/09/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update account_ref_month 4 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LOUISE BREDARIOL / 02/02/2023 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 30/06/2022 |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARSDEN HOLDINGS LIMITED |
| 2022-06-09 |
update statutory_documents CESSATION OF HORNBEAM HOLDINGS LTD AS A PSC |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY PULLEN |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE PULLEN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-27 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES GOULDING |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR AMOS DANIEL PARKINSON |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAREN STEPHEN GEOFFREY WOOLNOUGH |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-27 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-29 |
update statutory_documents 27/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
update num_mort_charges 2 => 3 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024941980003 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORNBEAM HOLDINGS LTD |
| 2020-04-23 |
update statutory_documents CESSATION OF ANDREW MICHAEL CLEARY AS A PSC |
| 2020-04-23 |
update statutory_documents CESSATION OF MURRAY WILCOX PULLEN AS A PSC |
| 2020-04-23 |
update statutory_documents CESSATION OF ZOE LOUISE BREDARIOL AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-26 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update num_mort_outstanding 2 => 1 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-10-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-07 |
insert sic_code 18129 - Printing n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-05 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3RW |
| 2015-06-07 |
insert address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-12 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-12 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 2015-05-12 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 2015-05-12 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 2015-05-12 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 2015-05-12 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 2015-05-12 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 2015-04-07 |
delete address CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS |
| 2015-04-07 |
insert address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3RW |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL CLEARY |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE LOUISE BREDARIOL |
| 2015-03-25 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 6 |
| 2015-03-25 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 6 |
| 2015-03-25 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 6 |
| 2015-03-25 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 6 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024941980002 |
| 2015-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PULLEN / 15/01/2015 |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
CHRISTOPHER HOUSE
94B LONDON ROAD
LEICESTER
LEICESTERSHIRE
LE2 0QS |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WILCOX PULLEN / 15/01/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-22 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ASHGATES ACCOUNTANTS
CHRISTOPHER HOUSE 94B LONDON ROAD
LEICESTER
LE2 0QS
UNITED KINGDOM |
| 2013-05-02 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-05-06 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-10 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WILCOX PULLEN / 01/10/2009 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PULLEN / 01/01/2009 |
| 2009-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PULLEN / 01/01/2009 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/99 FROM:
41 CASTLE STREET
LEICESTER
LE1 5WN |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/95 FROM:
22 PEALTING ROAD
COUNTESTHORPE
LEICESTERSHIRE.
LE8 3RD |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 1993-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 FROM:
30 MELLOWDEW ROAD
POETS CORNER
COVENTRY CV2 5GL |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |