1 December 2023 | Confirmation statement made on 6 November 2023 with no updates | 3 pages |
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11 October 2023 | Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023 | 1 page |
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2 October 2023 | Registered office address changed from C/O Associaction Enterprises Q House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2 October 2023 | 1 page |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 | 8 pages |
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2 December 2022 | Confirmation statement made on 6 November 2022 with no updates | 3 pages |
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30 September 2022 | Termination of appointment of Christopher Charles Withers Towne as a director on 7 December 2021 | 1 page |
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30 September 2022 | Total exemption full accounts made up to 31 December 2021 | 8 pages |
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6 December 2021 | Confirmation statement made on 6 November 2021 with no updates | 3 pages |
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28 September 2021 | Total exemption full accounts made up to 31 December 2020 | 8 pages |
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22 December 2020 | Confirmation statement made on 6 November 2020 with no updates | 3 pages |
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22 December 2020 | Appointment of Mr Fergal Moran as a director on 1 January 2020 | 2 pages |
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27 November 2020 | Total exemption full accounts made up to 31 December 2019 | 8 pages |
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24 November 2020 | Termination of appointment of Gregory John Milton as a director on 1 January 2020 | 1 page |
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2 December 2019 | Confirmation statement made on 6 November 2019 with no updates | 3 pages |
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16 September 2019 | Total exemption full accounts made up to 31 December 2018 | 8 pages |
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14 November 2018 | Confirmation statement made on 6 November 2018 with no updates | 3 pages |
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17 September 2018 | Total exemption full accounts made up to 31 December 2017 | 10 pages |
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17 January 2018 | Termination of appointment of John Derek Williams as a director on 17 December 2017 | 1 page |
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17 January 2018 | Termination of appointment of John Derek Williams as a director on 17 December 2017 | 1 page |
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23 November 2017 | Confirmation statement made on 6 November 2017 with no updates | 3 pages |
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23 November 2017 | Confirmation statement made on 6 November 2017 with no updates | 3 pages |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 | 10 pages |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 | 10 pages |
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31 August 2017 | Termination of appointment of Toammiano Cerrone as a director on 20 August 2017 | 1 page |
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31 August 2017 | Termination of appointment of Toammiano Cerrone as a director on 20 August 2017 | 1 page |
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16 November 2016 | Confirmation statement made on 6 November 2016 with updates | 4 pages |
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16 November 2016 | Confirmation statement made on 6 November 2016 with updates | 4 pages |
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16 November 2016 | Appointment of Mrs Mary Walsh as a director on 23 June 2016 | 2 pages |
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16 November 2016 | Appointment of Mrs Mary Walsh as a director on 23 June 2016 | 2 pages |
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28 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 5 pages |
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28 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 5 pages |
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30 November 2015 | Annual return made up to 6 November 2015 no member list | 10 pages |
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30 November 2015 | Annual return made up to 6 November 2015 no member list | 10 pages |
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15 June 2015 | Total exemption small company accounts made up to 31 December 2014 | 5 pages |
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15 June 2015 | Total exemption small company accounts made up to 31 December 2014 | 5 pages |
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11 November 2014 | Annual return made up to 6 November 2014 no member list | 10 pages |
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11 November 2014 | Annual return made up to 6 November 2014 no member list | 10 pages |
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11 November 2014 | Annual return made up to 6 November 2014 no member list | 10 pages |
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 5 pages |
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 5 pages |
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29 November 2013 | Annual return made up to 6 November 2013 no member list | 10 pages |
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29 November 2013 | Annual return made up to 6 November 2013 no member list | 10 pages |
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29 November 2013 | Appointment of Mr Gregory John Milton as a director | 2 pages |
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29 November 2013 | Appointment of Mr Darren Turner as a director | 2 pages |
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29 November 2013 | Appointment of Mr Darren Turner as a director | 2 pages |
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29 November 2013 | Appointment of Mr Gregory John Milton as a director | 2 pages |
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29 November 2013 | Annual return made up to 6 November 2013 no member list | 10 pages |
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12 August 2013 | Total exemption small company accounts made up to 31 December 2012 | 5 pages |
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12 August 2013 | Total exemption small company accounts made up to 31 December 2012 | 5 pages |
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20 November 2012 | Annual return made up to 6 November 2012 no member list | 8 pages |
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20 November 2012 | Annual return made up to 6 November 2012 no member list | 8 pages |
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20 November 2012 | Annual return made up to 6 November 2012 no member list | 8 pages |
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23 July 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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23 July 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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24 January 2012 | Annual return made up to 6 November 2011 no member list | 8 pages |
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24 January 2012 | Annual return made up to 6 November 2011 no member list | 8 pages |
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24 January 2012 | Annual return made up to 6 November 2011 no member list | 8 pages |
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21 November 2011 | Registered office address changed from 840 Melton Road Thurmaston Leicester LE4 8BN on 21 November 2011 | 1 page |
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21 November 2011 | Registered office address changed from 840 Melton Road Thurmaston Leicester LE4 8BN on 21 November 2011 | 1 page |
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30 August 2011 | Total exemption full accounts made up to 31 December 2010 | 9 pages |
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30 August 2011 | Total exemption full accounts made up to 31 December 2010 | 9 pages |
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16 June 2011 | Termination of appointment of Karen Hunter as a director | 2 pages |
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16 June 2011 | Termination of appointment of Karen Hunter as a director | 2 pages |
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2 February 2011 | Annual return made up to 6 November 2010 no member list | 9 pages |
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2 February 2011 | Annual return made up to 6 November 2010 no member list | 9 pages |
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2 February 2011 | Annual return made up to 6 November 2010 no member list | 9 pages |
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12 October 2010 | Appointment of Toammiano Cerrone as a director | 3 pages |
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12 October 2010 | Appointment of Mr Christopher Charles Withers Towne as a director | 3 pages |
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12 October 2010 | Appointment of Toammiano Cerrone as a director | 3 pages |
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12 October 2010 | Appointment of Mr Christopher Charles Withers Towne as a director | 3 pages |
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3 October 2010 | Total exemption full accounts made up to 31 December 2009 | 9 pages |
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3 October 2010 | Total exemption full accounts made up to 31 December 2009 | 9 pages |
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28 January 2010 | Director's details changed for Mrs Karen Hunter on 1 October 2009 | 2 pages |
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28 January 2010 | Director's details changed for Mrs Karen Hunter on 1 October 2009 | 2 pages |
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28 January 2010 | Director's details changed for John Derek Williams on 1 October 2009 | 2 pages |
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28 January 2010 | Annual return made up to 6 November 2009 no member list | 5 pages |
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28 January 2010 | Annual return made up to 6 November 2009 no member list | 5 pages |
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28 January 2010 | Secretary's details changed for Stuart Douglas Robert Hex on 1 January 2010 | 1 page |
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28 January 2010 | Director's details changed for Mrs Karen Hunter on 1 October 2009 | 2 pages |
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28 January 2010 | Director's details changed for John Maxwell Dye on 1 October 2009 | 2 pages |
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28 January 2010 | Annual return made up to 6 November 2009 no member list | 5 pages |
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28 January 2010 | Director's details changed for John Derek Williams on 1 October 2009 | 2 pages |
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28 January 2010 | Director's details changed for John Derek Williams on 1 October 2009 | 2 pages |
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28 January 2010 | Director's details changed for Mr Graham Roger Nelson on 1 October 2009 | 2 pages |
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28 January 2010 | Director's details changed for Mr Graham Roger Nelson on 1 October 2009 | 2 pages |
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28 January 2010 | Secretary's details changed for Stuart Douglas Robert Hex on 1 January 2010 | 1 page |
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28 January 2010 | Director's details changed for Mr Graham Roger Nelson on 1 October 2009 | 2 pages |
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28 January 2010 | Director's details changed for John Maxwell Dye on 1 October 2009 | 2 pages |
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28 January 2010 | Secretary's details changed for Stuart Douglas Robert Hex on 1 January 2010 | 1 page |
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28 January 2010 | Director's details changed for John Maxwell Dye on 1 October 2009 | 2 pages |
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13 August 2009 | Total exemption small company accounts made up to 31 December 2008 | 9 pages |
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13 August 2009 | Total exemption small company accounts made up to 31 December 2008 | 9 pages |
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29 January 2009 | Director appointed mrs karen mary hunter | 1 page |
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29 January 2009 | Director appointed mrs karen mary hunter | 1 page |
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29 January 2009 | Annual return made up to 06/11/08 | 3 pages |
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29 January 2009 | Annual return made up to 06/11/08 | 3 pages |
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11 September 2008 | Total exemption full accounts made up to 31 December 2007 | 11 pages |
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11 September 2008 | Total exemption full accounts made up to 31 December 2007 | 11 pages |
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2 May 2008 | Annual return made up to 06/11/07 | 4 pages |
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2 May 2008 | Annual return made up to 06/11/07 | 4 pages |
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1 May 2008 | Secretary's change of particulars / stuart hex / 01/01/2008 | 1 page |
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1 May 2008 | Secretary's change of particulars / stuart hex / 01/01/2008 | 1 page |
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24 April 2008 | Appointment terminated director david owen | 1 page |
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24 April 2008 | Appointment terminated director paul davidson | 1 page |
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24 April 2008 | Appointment terminated director david owen | 1 page |
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24 April 2008 | Appointment terminated director paul davidson | 1 page |
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24 April 2008 | Appointment terminated director gerry cecil | 1 page |
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24 April 2008 | Appointment terminated director gerry cecil | 1 page |
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1 November 2007 | Total exemption full accounts made up to 31 December 2006 | 9 pages |
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1 November 2007 | Total exemption full accounts made up to 31 December 2006 | 9 pages |
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18 February 2007 | Director resigned | 1 page |
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18 February 2007 | Director resigned | 1 page |
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17 January 2007 | Annual return made up to 06/11/06 | 7 pages |
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17 January 2007 | Annual return made up to 06/11/06 | 7 pages |
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22 August 2006 | Total exemption full accounts made up to 31 December 2005 | 9 pages |
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22 August 2006 | Total exemption full accounts made up to 31 December 2005 | 9 pages |
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26 June 2006 | Secretary resigned | 1 page |
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26 June 2006 | Secretary resigned | 1 page |
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26 June 2006 | New secretary appointed | 2 pages |
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26 June 2006 | New secretary appointed | 2 pages |
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11 May 2006 | New director appointed | 2 pages |
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11 May 2006 | Director resigned | 1 page |
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11 May 2006 | Director resigned | 1 page |
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11 May 2006 | New director appointed | 2 pages |
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11 May 2006 | Director resigned | 1 page |
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11 May 2006 | Director resigned | 1 page |
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8 December 2005 | Annual return made up to 06/11/05 | 7 pages |
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8 December 2005 | Annual return made up to 06/11/05 | 7 pages |
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25 July 2005 | New director appointed | 2 pages |
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25 July 2005 | New director appointed | 2 pages |
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6 June 2005 | Total exemption full accounts made up to 31 December 2004 | 8 pages |
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6 June 2005 | Total exemption full accounts made up to 31 December 2004 | 8 pages |
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25 April 2005 | Director resigned | 1 page |
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25 April 2005 | Director resigned | 1 page |
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18 November 2004 | Annual return made up to 06/11/04 - 363(353) ‐ Location of register of members address changed
| 7 pages |
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18 November 2004 | Annual return made up to 06/11/04 - 363(353) ‐ Location of register of members address changed
| 7 pages |
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15 November 2004 | New director appointed | 1 page |
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15 November 2004 | New director appointed | 1 page |
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2 November 2004 | Director resigned | 1 page |
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2 November 2004 | Director resigned | 1 page |
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23 June 2004 | Total exemption full accounts made up to 31 December 2003 | 9 pages |
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23 June 2004 | Total exemption full accounts made up to 31 December 2003 | 9 pages |
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11 May 2004 | New secretary appointed | 1 page |
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11 May 2004 | New secretary appointed | 1 page |
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28 April 2004 | Secretary resigned | 1 page |
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28 April 2004 | New director appointed | 2 pages |
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28 April 2004 | New director appointed | 2 pages |
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28 April 2004 | Secretary resigned | 1 page |
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20 February 2004 | Annual return made up to 06/11/03 | 8 pages |
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20 February 2004 | Annual return made up to 06/11/03 | 8 pages |
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20 February 2004 | Director resigned | 2 pages |
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20 February 2004 | Director resigned | 2 pages |
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4 February 2004 | New director appointed | 2 pages |
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4 February 2004 | New director appointed | 2 pages |
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7 January 2004 | Director resigned | 1 page |
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7 January 2004 | Director resigned | 1 page |
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3 October 2003 | Total exemption full accounts made up to 31 December 2002 | 9 pages |
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3 October 2003 | Total exemption full accounts made up to 31 December 2002 | 9 pages |
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30 May 2003 | Secretary resigned | 1 page |
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30 May 2003 | Secretary resigned | 1 page |
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30 May 2003 | New secretary appointed | 2 pages |
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30 May 2003 | New secretary appointed | 2 pages |
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28 January 2003 | Annual return made up to 06/11/02 - 363(353) ‐ Location of register of members address changed
| 7 pages |
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28 January 2003 | Annual return made up to 06/11/02 - 363(353) ‐ Location of register of members address changed
| 7 pages |
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8 September 2002 | Director resigned | 1 page |
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8 September 2002 | Director resigned | 1 page |
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13 May 2002 | New director appointed | 2 pages |
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13 May 2002 | New director appointed | 2 pages |
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10 May 2002 | New director appointed | 2 pages |
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10 May 2002 | New director appointed | 2 pages |
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10 May 2002 | New director appointed | 2 pages |
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10 May 2002 | New director appointed | 2 pages |
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30 April 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
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30 April 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
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25 April 2002 | New director appointed | 2 pages |
---|
27 December 2001 | Director resigned | 1 page |
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27 December 2001 | Director resigned | 1 page |
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20 November 2001 | New secretary appointed | 2 pages |
---|
20 November 2001 | Annual return made up to 06/11/01 - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 20/11/01
- 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Secretary resigned
| 4 pages |
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20 November 2001 | New secretary appointed | 2 pages |
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20 November 2001 | Secretary resigned | 1 page |
---|
20 November 2001 | Annual return made up to 06/11/01 - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 20/11/01
- 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Secretary resigned
| 4 pages |
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20 November 2001 | New secretary appointed | 2 pages |
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20 November 2001 | New secretary appointed | 2 pages |
---|
20 November 2001 | Secretary resigned | 1 page |
---|
29 May 2001 | Accounts for a small company made up to 31 December 2000 | 4 pages |
---|
29 May 2001 | Accounts for a small company made up to 31 December 2000 | 4 pages |
---|
2 May 2001 | Registered office changed on 02/05/01 from: 42 heath street tamworth staffordshire B79 7JH | 1 page |
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2 May 2001 | Registered office changed on 02/05/01 from: 42 heath street tamworth staffordshire B79 7JH | 1 page |
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8 December 2000 | Annual return made up to 06/11/00 - 363(288) ‐ Director resigned
| 4 pages |
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8 December 2000 | Annual return made up to 06/11/00 - 363(288) ‐ Director resigned
| 4 pages |
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6 July 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
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6 July 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
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3 December 1999 | New director appointed | 2 pages |
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3 December 1999 | New director appointed | 2 pages |
---|
3 December 1999 | Annual return made up to 06/11/99 | 4 pages |
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3 December 1999 | Annual return made up to 06/11/99 | 4 pages |
---|
24 August 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
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24 August 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
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15 December 1998 | New director appointed | 2 pages |
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15 December 1998 | New director appointed | 2 pages |
---|
7 December 1998 | Annual return made up to 06/11/98 | 4 pages |
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7 December 1998 | Annual return made up to 06/11/98 | 4 pages |
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2 June 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
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2 June 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
---|
25 November 1997 | New director appointed | 2 pages |
---|
25 November 1997 | Annual return made up to 06/11/97 - 363(288) ‐ Director resigned
| 4 pages |
---|
25 November 1997 | New director appointed | 2 pages |
---|
25 November 1997 | New director appointed | 2 pages |
---|
25 November 1997 | New director appointed | 2 pages |
---|
25 November 1997 | Annual return made up to 06/11/97 - 363(288) ‐ Director resigned
| 4 pages |
---|
5 June 1997 | Accounts for a small company made up to 31 December 1996 | 5 pages |
---|
5 June 1997 | Accounts for a small company made up to 31 December 1996 | 5 pages |
---|
11 December 1996 | Annual return made up to 06/11/96 - 363(288) ‐ Director resigned
| 4 pages |
---|
11 December 1996 | New director appointed | 2 pages |
---|
11 December 1996 | New director appointed | 2 pages |
---|
11 December 1996 | Annual return made up to 06/11/96 - 363(288) ‐ Director resigned
| 4 pages |
---|
16 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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16 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
24 May 1996 | Accounts for a small company made up to 31 December 1995 | 5 pages |
---|
24 May 1996 | Accounts for a small company made up to 31 December 1995 | 5 pages |
---|
21 November 1995 | Annual return made up to 06/11/95 | 4 pages |
---|
21 November 1995 | Annual return made up to 06/11/95 | 4 pages |
---|
3 October 1995 | Accounts for a small company made up to 31 December 1994 | 5 pages |
---|
3 October 1995 | Accounts for a small company made up to 31 December 1994 | 5 pages |
---|