| Total Documents | 134 |
|---|
| Total Pages | 657 |
|---|
| 30 March 2023 | Micro company accounts made up to 31 March 2022 |
|---|---|
| 10 February 2023 | Confirmation statement made on 30 January 2023 with no updates |
| 11 February 2022 | Confirmation statement made on 30 January 2022 with no updates |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 |
| 18 November 2021 | Previous accounting period shortened from 30 April 2021 to 31 March 2021 |
| 23 April 2021 | Confirmation statement made on 30 January 2021 with no updates |
| 26 March 2021 | Micro company accounts made up to 30 April 2020 |
| 14 February 2020 | Confirmation statement made on 30 January 2020 with no updates |
| 7 January 2020 | Director's details changed for Mr Ian Fredrick Newcombe on 7 January 2020 |
| 18 December 2019 | Micro company accounts made up to 30 April 2019 |
| 1 February 2019 | Confirmation statement made on 30 January 2019 with updates |
| 3 December 2018 | Micro company accounts made up to 30 April 2018 |
| 3 October 2018 | Resolutions
|
| 5 February 2018 | Confirmation statement made on 30 January 2018 with updates |
| 21 November 2017 | Micro company accounts made up to 30 April 2017 |
| 21 November 2017 | Micro company accounts made up to 30 April 2017 |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 11 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Registered office address changed from Unit 13 Markfield Industrial Estate Hill Lane Close Markfield Leicestershire LE67 9PN to Unit 13D Saffron Way Leicester LE2 6UP on 11 April 2016 |
| 11 April 2016 | Registered office address changed from Unit 13 Markfield Industrial Estate Hill Lane Close Markfield Leicestershire LE67 9PN to Unit 13D Saffron Way Leicester LE2 6UP on 11 April 2016 |
| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 18 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 1 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 31 January 2014 | Termination of appointment of Ian Black as a director |
| 31 January 2014 | Termination of appointment of Ian Black as a director |
| 16 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 16 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 2 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
| 2 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
| 2 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 2 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
| 30 June 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 30 June 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 2 February 2011 | Termination of appointment of Andrew Newcombe as a director |
| 2 February 2011 | Termination of appointment of Andrew Newcombe as a director |
| 2 February 2011 | Termination of appointment of Andrew Newcombe as a director |
| 2 February 2011 | Termination of appointment of Andrew Newcombe as a director |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 3 February 2010 | Director's details changed for Ian Fredrick Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Michael John Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Michael John Newcombe on 2 February 2010 |
| 3 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
| 3 February 2010 | Director's details changed for Michael John Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Ian James Mcleod Black on 2 February 2010 |
| 3 February 2010 | Director's details changed for Ian Fredrick Newcombe on 2 February 2010 |
| 3 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
| 3 February 2010 | Director's details changed for Ian Fredrick Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Andrew Hamilton Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Andrew Hamilton Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Ian James Mcleod Black on 2 February 2010 |
| 3 February 2010 | Director's details changed for Elizabeth Catherine Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Elizabeth Catherine Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Andrew Hamilton Newcombe on 2 February 2010 |
| 3 February 2010 | Director's details changed for Ian James Mcleod Black on 2 February 2010 |
| 3 February 2010 | Director's details changed for Elizabeth Catherine Newcombe on 2 February 2010 |
| 21 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 21 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 24 April 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 24 April 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 13 February 2009 | Return made up to 30/01/09; full list of members |
| 13 February 2009 | Return made up to 30/01/09; full list of members |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 30 January 2008 | Return made up to 30/01/08; full list of members |
| 30 January 2008 | Return made up to 30/01/08; full list of members |
| 10 May 2007 | Return made up to 30/01/07; full list of members |
| 10 May 2007 | Return made up to 30/01/07; full list of members |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 17 March 2006 | Return made up to 30/01/06; full list of members |
| 17 March 2006 | Return made up to 30/01/06; full list of members |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 11 August 2005 | Particulars of mortgage/charge |
| 11 August 2005 | Particulars of mortgage/charge |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 9 February 2005 | Return made up to 30/01/05; full list of members |
| 9 February 2005 | Return made up to 30/01/05; full list of members |
| 1 March 2004 | Return made up to 30/01/04; full list of members
|
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 1 March 2004 | Return made up to 30/01/04; full list of members
|
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 11 July 2003 | Registered office changed on 11/07/03 from: brookside house bardon hill coalville leicestershire LE67 1TD |
| 11 July 2003 | Registered office changed on 11/07/03 from: brookside house bardon hill coalville leicestershire LE67 1TD |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 13 February 2003 | Return made up to 30/01/03; full list of members
|
| 13 February 2003 | Return made up to 30/01/03; full list of members
|
| 7 March 2002 | New director appointed |
| 7 March 2002 | New director appointed |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 26 February 2002 | Return made up to 30/01/02; full list of members |
| 26 February 2002 | Return made up to 30/01/02; full list of members |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 |
| 8 February 2001 | Return made up to 30/01/01; full list of members |
| 8 February 2001 | Return made up to 30/01/01; full list of members |
| 18 February 2000 | Return made up to 30/01/00; full list of members
|
| 18 February 2000 | Return made up to 30/01/00; full list of members
|
| 18 January 2000 | Accounts for a small company made up to 30 April 1999 |
| 18 January 2000 | Accounts for a small company made up to 30 April 1999 |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 |
| 24 February 1999 | Return made up to 30/01/99; full list of members |
| 24 February 1999 | Return made up to 30/01/99; full list of members |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 |
| 25 February 1998 | Return made up to 30/01/98; full list of members |
| 25 February 1998 | Return made up to 30/01/98; full list of members |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 |
| 21 February 1997 | Return made up to 30/01/97; no change of members |
| 21 February 1997 | Return made up to 30/01/97; no change of members |
| 29 February 1996 | Return made up to 30/01/96; full list of members |
| 29 February 1996 | Return made up to 30/01/96; full list of members |
| 7 November 1995 | Accounts for a small company made up to 30 April 1995 |
| 7 November 1995 | Accounts for a small company made up to 30 April 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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