Total Documents | 165 |
---|
Total Pages | 1,301 |
---|
23 September 2020 | Cessation of John Stuart Sankey as a person with significant control on 22 September 2020 |
---|---|
23 September 2020 | Confirmation statement made on 22 July 2020 with updates |
23 September 2020 | Notification of Jonathan Leslie Philip Sankey as a person with significant control on 22 September 2020 |
15 August 2020 | Cancellation of shares. Statement of capital on 15 July 2020
|
15 August 2020 | Purchase of own shares.
|
15 August 2020 | Purchase of own shares.
|
15 August 2020 | Cancellation of shares. Statement of capital on 16 March 2020
|
2 June 2020 | Total exemption full accounts made up to 31 October 2019 |
5 March 2020 | Purchase of own shares. |
5 March 2020 | Cancellation of shares. Statement of capital on 25 February 2020
|
18 February 2020 | Cancellation of shares. Statement of capital on 4 February 2020
|
18 February 2020 | Purchase of own shares. |
11 February 2020 | Cancellation of shares. Statement of capital on 29 August 2019
|
11 February 2020 | Cancellation of shares. Statement of capital on 11 December 2018
|
10 February 2020 | Second filing of Confirmation Statement dated 22/07/2019 |
7 November 2019 | Director's details changed for Mr Gavin Hall on 6 November 2019 |
25 October 2019 | Purchase of own shares. |
9 October 2019 | Cancellation of shares. Statement of capital on 29 August 2019
|
8 August 2019 | Total exemption full accounts made up to 31 October 2018 |
24 July 2019 | Termination of appointment of John Stuart Sankey as a director on 13 July 2019 |
24 July 2019 | Confirmation statement made on 22 July 2019 with updates
|
18 June 2019 | Cancellation of shares. Statement of capital on 4 April 2018
|
17 January 2019 | Resolutions
|
15 January 2019 | Cancellation of shares. Statement of capital on 11 December 2018
|
15 January 2019 | Purchase of own shares. |
31 December 2018 | Purchase of own shares. |
23 August 2018 | Registered office address changed from C/O Pannell House 159 Charles Street Leicester LE1 1LD to Whittington Grange Thornton Lane Markfield Leicestershire LE67 9RP on 23 August 2018 |
3 August 2018 | Confirmation statement made on 22 July 2018 with updates |
3 August 2018 | Total exemption full accounts made up to 31 October 2017 |
16 January 2018 | Cancellation of shares. Statement of capital on 28 November 2017
|
16 January 2018 | Purchase of own shares. |
9 November 2017 | Director's details changed for Mr Gavin Hall on 7 November 2017 |
9 November 2017 | Director's details changed for Mr Gavin Hall on 7 November 2017 |
4 August 2017 | Confirmation statement made on 22 July 2017 with no updates |
4 August 2017 | Confirmation statement made on 22 July 2017 with no updates |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
24 September 2016 | Satisfaction of charge 1 in full |
24 September 2016 | Satisfaction of charge 1 in full |
14 September 2016 | Satisfaction of charge 2 in full |
14 September 2016 | Satisfaction of charge 3 in full |
14 September 2016 | Satisfaction of charge 4 in full |
14 September 2016 | Satisfaction of charge 3 in full |
14 September 2016 | Satisfaction of charge 2 in full |
14 September 2016 | Satisfaction of charge 4 in full |
4 August 2016 | Confirmation statement made on 22 July 2016 with updates |
4 August 2016 | Confirmation statement made on 22 July 2016 with updates |
1 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
1 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
7 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
10 August 2015 | Full accounts made up to 31 October 2014 |
10 August 2015 | Full accounts made up to 31 October 2014 |
16 July 2015 | Registered office address changed from 4 Boston Road Gorse Hill Industrial Estate Beaumont Leys Leicester LE4 1AQ to C/O Pannell House 159 Charles Street Leicester LE1 1LD on 16 July 2015 |
16 July 2015 | Registered office address changed from 4 Boston Road Gorse Hill Industrial Estate Beaumont Leys Leicester LE4 1AQ to C/O Pannell House 159 Charles Street Leicester LE1 1LD on 16 July 2015 |
29 January 2015 | Termination of appointment of Stephen John Denbigh as a director on 29 January 2015 |
29 January 2015 | Termination of appointment of Stephen John Denbigh as a director on 29 January 2015 |
28 January 2015 | Termination of appointment of Rodney Stuart Humby as a director on 24 December 2014 |
28 January 2015 | Termination of appointment of Rodney Stuart Humby as a director on 24 December 2014 |
28 January 2015 | Termination of appointment of Rodney Stuart Humby as a director on 24 December 2014 |
28 January 2015 | Termination of appointment of Rodney Stuart Humby as a director on 24 December 2014 |
24 December 2014 | Termination of appointment of Rodney Stuart Humby as a secretary on 24 December 2014 |
24 December 2014 | Termination of appointment of Rodney Stuart Humby as a secretary on 24 December 2014 |
24 December 2014 | Termination of appointment of Rodney Stuart Humby as a secretary on 24 December 2014 |
24 December 2014 | Termination of appointment of Rodney Stuart Humby as a secretary on 24 December 2014 |
18 September 2014 | Group of companies' accounts made up to 31 October 2013 |
18 September 2014 | Group of companies' accounts made up to 31 October 2013 |
17 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
23 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
23 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
19 July 2013 | Group of companies' accounts made up to 31 October 2012 |
19 July 2013 | Group of companies' accounts made up to 31 October 2012 |
12 July 2013 | Section 519 |
12 July 2013 | Section 519 |
27 June 2013 | Auditor's resignation |
27 June 2013 | Auditor's resignation |
24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
19 July 2012 | Group of companies' accounts made up to 31 October 2011 |
19 July 2012 | Group of companies' accounts made up to 31 October 2011 |
2 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
12 May 2011 | Group of companies' accounts made up to 31 October 2010 |
12 May 2011 | Group of companies' accounts made up to 31 October 2010 |
2 August 2010 | Group of companies' accounts made up to 31 October 2009 |
2 August 2010 | Group of companies' accounts made up to 31 October 2009 |
28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
28 July 2010 | Director's details changed for Norma Mary Sankey on 22 July 2010 |
28 July 2010 | Director's details changed for Norma Mary Sankey on 22 July 2010 |
28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
10 August 2009 | Group of companies' accounts made up to 31 October 2008 |
10 August 2009 | Group of companies' accounts made up to 31 October 2008 |
5 August 2009 | Return made up to 22/07/09; full list of members |
5 August 2009 | Return made up to 22/07/09; full list of members |
26 August 2008 | Group of companies' accounts made up to 31 October 2007 |
26 August 2008 | Group of companies' accounts made up to 31 October 2007 |
29 July 2008 | Return made up to 22/07/08; full list of members |
29 July 2008 | Return made up to 22/07/08; full list of members |
20 September 2007 | Director resigned |
20 September 2007 | Director resigned |
29 August 2007 | Group of companies' accounts made up to 31 October 2006 |
29 August 2007 | Group of companies' accounts made up to 31 October 2006 |
31 July 2007 | Return made up to 22/07/07; full list of members |
31 July 2007 | Director's particulars changed |
31 July 2007 | Return made up to 22/07/07; full list of members |
31 July 2007 | Director's particulars changed |
15 February 2007 | Director's particulars changed |
15 February 2007 | Director's particulars changed |
14 February 2007 | New director appointed |
14 February 2007 | Director's particulars changed |
14 February 2007 | New director appointed |
14 February 2007 | Director's particulars changed |
14 February 2007 | Director's particulars changed |
14 February 2007 | Director's particulars changed |
25 August 2006 | Group of companies' accounts made up to 31 October 2005 |
25 August 2006 | Group of companies' accounts made up to 31 October 2005 |
9 August 2006 | Return made up to 22/07/06; full list of members |
9 August 2006 | Return made up to 22/07/06; full list of members |
5 September 2005 | Group of companies' accounts made up to 31 October 2004 |
5 September 2005 | Group of companies' accounts made up to 31 October 2004 |
23 August 2005 | Return made up to 22/07/05; full list of members
|
23 August 2005 | Return made up to 22/07/05; full list of members
|
10 August 2004 | Return made up to 22/07/04; full list of members |
10 August 2004 | Return made up to 22/07/04; full list of members |
24 May 2004 | Group of companies' accounts made up to 31 October 2003 |
24 May 2004 | Group of companies' accounts made up to 31 October 2003 |
12 February 2004 | Accounting reference date extended from 31/07/03 to 31/10/03 |
12 February 2004 | Accounting reference date extended from 31/07/03 to 31/10/03 |
23 December 2003 | Director resigned |
23 December 2003 | Director resigned |
21 August 2003 | Return made up to 22/07/03; full list of members |
21 August 2003 | Return made up to 22/07/03; full list of members |
25 July 2003 | Particulars of mortgage/charge |
25 July 2003 | Particulars of mortgage/charge |
25 July 2003 | Particulars of mortgage/charge |
25 July 2003 | Particulars of mortgage/charge |
25 July 2003 | Particulars of mortgage/charge |
25 July 2003 | Particulars of mortgage/charge |
22 March 2003 | Particulars of mortgage/charge |
22 March 2003 | Particulars of mortgage/charge |
22 March 2003 | New director appointed |
22 March 2003 | New director appointed |
9 March 2003 | New director appointed |
9 March 2003 | New director appointed |
9 March 2003 | New director appointed |
9 March 2003 | New director appointed |
9 March 2003 | New director appointed |
9 March 2003 | New director appointed |
9 March 2003 | New director appointed |
9 March 2003 | New director appointed |
20 December 2002 | Statement of affairs |
20 December 2002 | Statement of affairs |
20 December 2002 | Ad 11/11/02--------- £ si 799999@1=799999 £ ic 1/800000 |
20 December 2002 | Ad 11/11/02--------- £ si 799999@1=799999 £ ic 1/800000 |
6 August 2002 | New secretary appointed;new director appointed |
6 August 2002 | Secretary resigned |
6 August 2002 | Director resigned |
6 August 2002 | New director appointed |
6 August 2002 | Director resigned |
6 August 2002 | New secretary appointed;new director appointed |
6 August 2002 | New director appointed |
6 August 2002 | Secretary resigned |
22 July 2002 | Incorporation |
22 July 2002 | Incorporation |