| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 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 |
| 2024-02-13 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA SIDES |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BRETT GEORGE BURROWS |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA ELIZABETH SIDES |
| 2022-05-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY SIDES / 21/06/2021 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK SIDES / 21/06/2021 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SIDES / 21/06/2021 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY SIDES / 01/05/2021 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SIDES / 01/05/2021 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-30 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK SIDES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SIDES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-10-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 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 |
| 2018-01-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK SIDES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK GRAY |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-17 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-13 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY SIDES / 06/05/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SIDES / 06/05/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 15 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH HARCOURT LEICESTERSHIRE UNITED KINGDOM LE8 0EX |
| 2014-06-07 |
insert address 15 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH HARCOURT LEICESTERSHIRE LE8 0EX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-14 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SIDES / 06/05/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY SIDES / 14/12/2012 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SIDES / 14/12/2012 |
| 2012-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SIDES / 14/12/2012 |
| 2012-07-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY SIDES / 30/04/2011 |
| 2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY SIDES / 06/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SIDES / 06/05/2010 |
| 2010-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-02 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE ELIZABETH SIDES |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/08/2009 |
| 2009-09-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/08/2009 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
15 NURSERY COURT
KIBWORTH BUISNESS PARK
KIBWORTH HARCOURT
LEICESTERSHIRE
LE8 OEX |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
FERNIE HOUSE
FERNIE ROAD
MARKET HARBOROUGH
LE16 7PH |
| 2008-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-14 |
update statutory_documents £ IC 100/75
12/11/07
£ SR 25@1=25 |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-11-30 |
update statutory_documents PURCHASE BE APPROVED 12/11/07 |
| 2007-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
6 CHESNUT GROVE
CLIPSTON
LE16 9RH |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |