Total Documents | 244 |
---|
Total Pages | 1,157 |
---|
27 April 2020 | Confirmation statement made on 24 April 2020 with updates |
---|---|
19 March 2020 | Total exemption full accounts made up to 31 December 2019 |
17 February 2020 | Appointment of Mr Mehboob Ismail Kantharia as a director on 16 January 2020 |
24 April 2019 | Confirmation statement made on 24 April 2019 with updates |
12 April 2019 | Total exemption full accounts made up to 31 December 2018 |
29 October 2018 | Appointment of Ms Nicola Joy Clemo as a director on 7 September 2018 |
3 May 2018 | Total exemption full accounts made up to 31 December 2017 |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates |
5 March 2018 | Termination of appointment of Geoffrey Forrester as a director on 22 February 2018 |
1 December 2017 | Registered office address changed from 39 Castle Street Leicester LE1 5WN to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW on 1 December 2017 |
1 December 2017 | Registered office address changed from 39 Castle Street Leicester LE1 5WN to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW on 1 December 2017 |
17 August 2017 | Appointment of Mrs Jennifer Margaret Bowden as a director on 19 April 2017 |
17 August 2017 | Appointment of Mrs Jennifer Margaret Bowden as a director on 19 April 2017 |
4 May 2017 | Termination of appointment of William John Jones as a director on 19 April 2017 |
4 May 2017 | Appointment of Mr Jeremy Julian Smith as a director on 10 April 2017 |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates |
4 May 2017 | Termination of appointment of William John Jones as a director on 19 April 2017 |
4 May 2017 | Appointment of Mr Jeremy Julian Smith as a director on 10 April 2017 |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 |
13 January 2017 | Termination of appointment of Irene Lucienne Marcelle Francoise Smith as a director on 25 November 2016 |
13 January 2017 | Termination of appointment of Irene Lucienne Marcelle Francoise Smith as a director on 25 November 2016 |
1 September 2016 | Termination of appointment of Nicholas David Osborne as a director on 8 July 2016 |
1 September 2016 | Appointment of Mr Keith Pryer Symonds as a director on 8 July 2016 |
1 September 2016 | Appointment of Mr Keith Pryer Symonds as a director on 8 July 2016 |
1 September 2016 | Termination of appointment of Nicholas David Osborne as a director on 8 July 2016 |
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
1 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 March 2016 | Appointment of Mrs Mary Charlotte Williams as a director on 16 March 2016 |
16 March 2016 | Appointment of Mr William John Jones as a director on 16 March 2016 |
16 March 2016 | Termination of appointment of Rishabh Prasad as a director on 31 January 2016 |
16 March 2016 | Appointment of Mr William John Jones as a director on 16 March 2016 |
16 March 2016 | Appointment of Mrs Mary Charlotte Williams as a director on 16 March 2016 |
16 March 2016 | Termination of appointment of Rishabh Prasad as a director on 31 January 2016 |
18 August 2015 | Termination of appointment of Eric James Button as a director on 16 July 2015 |
18 August 2015 | Appointment of Mr Russell David Freer as a director on 16 July 2015 |
18 August 2015 | Appointment of Mr Russell David Freer as a director on 16 July 2015 |
18 August 2015 | Termination of appointment of Eric James Button as a director on 16 July 2015 |
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 June 2014 | Termination of appointment of John Jones as a director |
30 June 2014 | Termination of appointment of John Jones as a director |
6 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
16 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 May 2012 | Director's details changed for Eric James Button on 24 April 2012 |
4 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
4 May 2012 | Director's details changed for Eric James Button on 24 April 2012 |
4 May 2012 | Director's details changed for Katherine Elizabeth Julian on 24 April 2012 |
4 May 2012 | Director's details changed for Irene Lucienne Marcelle Francoise Smith on 24 April 2012 |
4 May 2012 | Director's details changed for John Walworth on 24 April 2012 |
4 May 2012 | Director's details changed for John Walworth on 24 April 2012 |
4 May 2012 | Director's details changed for Irene Lucienne Marcelle Francoise Smith on 24 April 2012 |
4 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
4 May 2012 | Director's details changed for Katherine Elizabeth Julian on 24 April 2012 |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 June 2011 | Director's details changed for His Honour John Geoffrey Ramon Owen Jones on 24 April 2011 |
10 June 2011 | Director's details changed for His Honour John Geoffrey Ramon Owen Jones on 24 April 2011 |
10 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
10 June 2011 | Director's details changed for Dr Debashis Ghosh on 24 April 2011 |
10 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
10 June 2011 | Director's details changed for Dr Debashis Ghosh on 24 April 2011 |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 October 2010 | Director's details changed for Katherine Elizabeth Williams on 21 September 2010 |
22 October 2010 | Appointment of John Walworth as a director |
22 October 2010 | Appointment of John Walworth as a director |
22 October 2010 | Termination of appointment of a director |
22 October 2010 | Termination of appointment of a director |
22 October 2010 | Director's details changed for Katherine Elizabeth Williams on 21 September 2010 |
6 May 2010 | Register inspection address has been changed |
6 May 2010 | Director's details changed for Eugene Tulchinsky on 24 April 2010 |
6 May 2010 | Register inspection address has been changed |
6 May 2010 | Director's details changed for Dr Rosemary Susan Shannon on 24 April 2010 |
6 May 2010 | Register(s) moved to registered inspection location |
6 May 2010 | Director's details changed for Dr Rishabh Prasad on 24 April 2010 |
6 May 2010 | Director's details changed for Dr Rishabh Prasad on 24 April 2010 |
6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
6 May 2010 | Director's details changed for Katherine Elizabeth Williams on 24 April 2010 |
6 May 2010 | Director's details changed for Dr Geoffrey Forrester on 24 April 2010 |
6 May 2010 | Director's details changed for Dr Rosemary Susan Shannon on 24 April 2010 |
6 May 2010 | Director's details changed for Nicholas David Osborne on 24 April 2010 |
6 May 2010 | Register(s) moved to registered inspection location |
6 May 2010 | Director's details changed for Eugene Tulchinsky on 24 April 2010 |
6 May 2010 | Director's details changed for Nicholas David Osborne on 24 April 2010 |
6 May 2010 | Director's details changed for Dr Geoffrey Forrester on 24 April 2010 |
6 May 2010 | Director's details changed for Katherine Elizabeth Williams on 24 April 2010 |
6 May 2010 | Director's details changed for Irene Lucienne Marcelle Francoise Smith on 24 April 2010 |
6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
6 May 2010 | Director's details changed for Irene Lucienne Marcelle Francoise Smith on 24 April 2010 |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 March 2010 | Appointment of Eric James Button as a director |
17 March 2010 | Appointment of Eric James Button as a director |
14 November 2009 | Director's details changed for Dr Debashis Ghosh on 1 October 2009 |
14 November 2009 | Termination of appointment of Barry Wotten as a director |
14 November 2009 | Director's details changed for Dr Debashis Ghosh on 1 October 2009 |
14 November 2009 | Termination of appointment of Barry Wotten as a director |
14 November 2009 | Appointment of Hazel Wootten as a director |
14 November 2009 | Appointment of Hazel Wootten as a director |
14 November 2009 | Termination of appointment of Joan Smith as a director |
14 November 2009 | Termination of appointment of Joan Smith as a director |
14 November 2009 | Director's details changed for Dr Debashis Ghosh on 1 October 2009 |
8 May 2009 | Return made up to 24/04/09; full list of members |
8 May 2009 | Return made up to 24/04/09; full list of members |
1 April 2009 | Director appointed irene lucienne marcelle francoise smith |
1 April 2009 | Director appointed irene lucienne marcelle francoise smith |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 February 2009 | Director appointed barry evan wotten |
2 February 2009 | Director appointed barry evan wotten |
14 July 2008 | Return made up to 24/04/08; full list of members |
14 July 2008 | Return made up to 24/04/08; full list of members |
11 July 2008 | Appointment terminated director sayed iqbal |
11 July 2008 | Director's change of particulars / nicholas osborne / 24/04/2008 |
11 July 2008 | Appointment terminated director christopher stone |
11 July 2008 | Director's change of particulars / nicholas osborne / 24/04/2008 |
11 July 2008 | Appointment terminated director christopher stone |
11 July 2008 | Appointment terminated director sayed iqbal |
11 July 2008 | Appointment terminated director kenneth smith |
11 July 2008 | Appointment terminated director kenneth smith |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 June 2007 | New director appointed |
2 June 2007 | New director appointed |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 May 2007 | New secretary appointed |
18 May 2007 | Secretary resigned |
18 May 2007 | New secretary appointed |
18 May 2007 | Secretary resigned |
15 May 2007 | Return made up to 24/04/07; full list of members |
15 May 2007 | Return made up to 24/04/07; full list of members |
15 May 2007 | Director's particulars changed |
15 May 2007 | Director's particulars changed |
17 August 2006 | Director's particulars changed |
17 August 2006 | Director's particulars changed |
17 August 2006 | Director's particulars changed |
17 August 2006 | Return made up to 24/04/06; full list of members |
17 August 2006 | Return made up to 24/04/06; full list of members |
17 August 2006 | Director's particulars changed |
16 August 2006 | Director's particulars changed |
16 August 2006 | Director's particulars changed |
16 August 2006 | Director's particulars changed |
16 August 2006 | Director's particulars changed |
16 August 2006 | Director's particulars changed |
16 August 2006 | Director's particulars changed |
16 August 2006 | Director's particulars changed |
16 August 2006 | Director's particulars changed |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 November 2005 | Director resigned |
18 November 2005 | Director resigned |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
3 November 2005 | Return made up to 24/04/05; full list of members |
3 November 2005 | Return made up to 24/04/05; full list of members |
16 September 2005 | Director resigned |
16 September 2005 | Director resigned |
16 September 2005 | New director appointed |
16 September 2005 | New director appointed |
10 September 2004 | Secretary resigned |
10 September 2004 | New secretary appointed |
10 September 2004 | New secretary appointed |
10 September 2004 | Secretary resigned |
29 June 2004 | Return made up to 24/04/04; full list of members |
29 June 2004 | Return made up to 24/04/04; full list of members |
2 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
9 March 2004 | New director appointed |
9 March 2004 | New director appointed |
9 March 2004 | Director resigned |
9 March 2004 | New director appointed |
9 March 2004 | Director resigned |
9 March 2004 | Director resigned |
9 March 2004 | Director resigned |
9 March 2004 | New director appointed |
23 January 2004 | New director appointed |
23 January 2004 | Director resigned |
23 January 2004 | New director appointed |
23 January 2004 | Director resigned |
15 May 2003 | Return made up to 24/04/03; full list of members |
15 May 2003 | Return made up to 24/04/03; full list of members |
2 May 2003 | Total exemption full accounts made up to 31 December 2002 |
2 May 2003 | Total exemption full accounts made up to 31 December 2002 |
30 January 2003 | New director appointed |
30 January 2003 | Director resigned |
30 January 2003 | Director resigned |
30 January 2003 | New director appointed |
24 May 2002 | Return made up to 24/04/02; full list of members |
24 May 2002 | Return made up to 24/04/02; full list of members |
11 April 2002 | Total exemption full accounts made up to 31 December 2001 |
11 April 2002 | Total exemption full accounts made up to 31 December 2001 |
7 June 2001 | New secretary appointed |
7 June 2001 | New secretary appointed |
23 May 2001 | Return made up to 24/04/01; full list of members
|
23 May 2001 | Secretary resigned |
23 May 2001 | Secretary resigned |
23 May 2001 | Return made up to 24/04/01; full list of members
|
12 April 2001 | Full accounts made up to 31 December 2000 |
12 April 2001 | Full accounts made up to 31 December 2000 |
7 June 2000 | Return made up to 24/04/00; no change of members |
7 June 2000 | Return made up to 24/04/00; no change of members |
27 March 2000 | Full accounts made up to 31 December 1999 |
27 March 2000 | Full accounts made up to 31 December 1999 |
13 May 1999 | Return made up to 24/04/99; full list of members
|
13 May 1999 | Return made up to 24/04/99; full list of members
|
25 March 1999 | Full accounts made up to 31 December 1998 |
25 March 1999 | Full accounts made up to 31 December 1998 |
8 June 1998 | New director appointed |
8 June 1998 | New director appointed |
31 May 1998 | Director resigned |
31 May 1998 | Director resigned |
31 May 1998 | Return made up to 24/04/98; change of members
|
31 May 1998 | Return made up to 24/04/98; change of members
|
2 March 1998 | Full accounts made up to 31 December 1997 |
2 March 1998 | Full accounts made up to 31 December 1997 |
31 May 1997 | Full accounts made up to 31 December 1996 |
31 May 1997 | Full accounts made up to 31 December 1996 |
30 April 1997 | Return made up to 24/04/97; full list of members
|
30 April 1997 | Return made up to 24/04/97; full list of members
|
15 January 1997 | Registered office changed on 15/01/97 from: 2 llewellyn court elmsleigh ave leicester LE2 2DH |
15 January 1997 | Registered office changed on 15/01/97 from: 2 llewellyn court elmsleigh ave leicester LE2 2DH |
29 October 1996 | Full accounts made up to 31 December 1995 |
29 October 1996 | Full accounts made up to 31 December 1995 |
25 April 1996 | Return made up to 24/04/96; full list of members
|
25 April 1996 | Return made up to 24/04/96; full list of members
|
6 September 1995 | Director resigned;new director appointed |
6 September 1995 | Director resigned;new director appointed |
14 June 1995 | Return made up to 24/04/95; full list of members
|
14 June 1995 | Return made up to 24/04/95; full list of members
|
26 November 1963 | Incorporation |
26 November 1963 | Incorporation |