| date |
name |
form type |
| 2020-02-12 |
CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
CS01 |
| 2020-01-15 |
31/10/19 TOTAL EXEMPTION FULL |
AA |
| 2019-07-16 |
APPOINTMENT TERMINATED, SECRETARY WILLIAM HARGRAVE |
TM02 |
| 2019-03-22 |
31/10/18 TOTAL EXEMPTION FULL |
AA |
| 2019-02-11 |
CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
CS01 |
| 2018-02-19 |
CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
CS01 |
| 2018-03-01 |
31/10/17 TOTAL EXEMPTION FULL |
AA |
| 2018-02-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CHRISTINA HARGRAVE |
PSC01 |
| 2018-02-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ARTHUR HARGRAVE |
PSC01 |
| 2018-09-18 |
DIRECTOR APPOINTED MR MATTHEW JAMES GREEN |
AP01 |
| 2017-03-09 |
DIRECTOR APPOINTED MRS MICHELLE DIANE GODEFROY |
AP01 |
| 2017-02-15 |
CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
CS01 |
| 2017-02-16 |
31/10/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-07-25 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2017-03-09 |
DIRECTOR APPOINTED MR DARRYL WAYNE SCROBY |
AP01 |
| 2016-01-29 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-16 |
07/02/16 FULL LIST |
AR01 |
| 2015-03-26 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-04 |
07/02/15 FULL LIST |
AR01 |
| 2014-03-05 |
07/02/14 FULL LIST |
AR01 |
| 2013-03-05 |
07/02/13 FULL LIST |
AR01 |
| 2013-12-17 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-28 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-18 |
REGISTERED OFFICE CHANGED ON 18/04/2013 FROM93 HUMBERSTONE GATELEICESTERLE1 1WB |
AD01 |
| 2012-01-16 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-08 |
07/02/12 FULL LIST |
AR01 |
| 2011-03-04 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-24 |
07/02/11 FULL LIST |
AR01 |
| 2010-01-17 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR HARGRAVE / 07/02/2010 |
CH01 |
| 2010-03-02 |
07/02/10 FULL LIST |
AR01 |
| 2010-03-02 |
SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HARGRAVE / 04/12/2009 |
CH03 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE CHRISTINA HARGRAVE / 04/12/2009 |
CH01 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HARGRAVE / 04/12/2009 |
CH01 |
| 2009-03-06 |
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
363a |
| 2008-05-02 |
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
AA |
| 2008-12-27 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-03-13 |
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2007-06-01 |
DIRECTOR RESIGNED |
288b |
| 2006-03-30 |
RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2005-03-08 |
AD 25/06/04---------£ SI [email protected] |
88(2)R |
| 2005-02-23 |
RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
363s |
| 2004-03-02 |
RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-21 |
FULL ACCOUNTS MADE UP TO 31/10/03 |
AA |
| 2004-12-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
AA |
| 2003-04-02 |
RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-08 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-01-07 |
FULL ACCOUNTS MADE UP TO 31/10/02 |
AA |
| 2002-02-15 |
FULL ACCOUNTS MADE UP TO 31/10/01 |
AA |
| 2002-05-09 |
RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
363s |
| 2001-02-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-02-09 |
RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-12 |
FULL ACCOUNTS MADE UP TO 31/10/00 |
AA |
| 2000-03-29 |
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-27 |
FULL ACCOUNTS MADE UP TO 31/10/99 |
AA |
| 1999-07-31 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1999-12-14 |
RE LEASE PURCHASE 05/05/99 |
WRES13 |