|
Dissolution. Dissolution voluntary strike off suspended. |
2023-11-14 |
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Gazette. Gazette notice voluntary. |
2023-10-10 |
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Dissolution. Dissolution application strike off company. |
2023-09-28 |
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Accounts. Accounts type micro entity. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-11-02 |
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Persons with significant control. Psc name: Fiducia Group Ltd. Notification date: 2022-11-02. |
2022-11-02 |
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Accounts. Accounts type micro entity. |
2021-12-20 |
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Address. New address: The Hovel Spinney Drive Botcheston Leicester LE9 9FG. Old address: C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE. Change date: 2021-11-23. |
2021-11-23 |
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Officers. Appointment date: 2021-11-23. Officer name: Mrs Beverley Joan Henry. |
2021-11-23 |
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Officers. Officer name: James Patrick Henry. Termination date: 2021-11-23. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
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Accounts. Accounts type micro entity. |
2021-06-08 |
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Confirmation statement. Statement with no updates. |
2021-01-11 |
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|
Accounts. Accounts type micro entity. |
2019-12-17 |
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|
Confirmation statement. Statement with no updates. |
2019-11-27 |
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Officers. Officer name: John Timothy Henry. Termination date: 2019-11-04. |
2019-11-08 |
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Officers. Appointment date: 2019-10-09. Officer name: Mr James Patrick Henry. |
2019-10-09 |
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Accounts. Accounts type micro entity. |
2019-01-05 |
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Confirmation statement. Statement with no updates. |
2018-10-24 |
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|
Accounts. Accounts type micro entity. |
2018-01-08 |
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|
Confirmation statement. Statement with no updates. |
2017-10-31 |
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Officers. Officer name: Mark David Poulson. Termination date: 2017-05-18. |
2017-05-18 |
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Accounts. Accounts type total exemption small. |
2016-11-04 |
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Confirmation statement. Statement with updates. |
2016-10-21 |
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|
Annual return. With made up date full list shareholders. |
2015-10-30 |
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Officers. Change date: 2015-10-01. Officer name: Mr Mark David Poulson. |
2015-10-30 |
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|
Officers. Officer name: Mr John Timothy Henry. Change date: 2015-10-01. |
2015-10-30 |
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Accounts. Accounts type total exemption small. |
2015-06-23 |
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|
Accounts. Accounts type total exemption small. |
2015-01-07 |
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|
Annual return. With made up date full list shareholders. |
2014-10-21 |
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|
Accounts. Accounts type total exemption small. |
2013-11-26 |
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|
Annual return. With made up date full list shareholders. |
2013-10-23 |
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|
Accounts. Change account reference date company current extended. |
2012-12-12 |
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|
Annual return. With made up date full list shareholders. |
2012-10-26 |
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Officers. Officer name: Scott Davidson. |
2012-05-25 |
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|
Officers. Officer name: Mr Mark David Poulson. |
2012-04-23 |
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Officers. Officer name: David Twomlow. |
2012-04-23 |
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|
Officers. Officer name: David Twomlow. |
2012-04-23 |
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Accounts. Accounts type small. |
2012-03-19 |
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Address. Old address: Fourth Floor City Gate East Toll House Hill Nottingham Nottinghamshire NG1 5FS. Change date: 2012-01-18. |
2012-01-18 |
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Annual return. With made up date full list shareholders. |
2011-11-17 |
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Accounts. Accounts type small. |
2011-05-17 |
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|
Annual return. With made up date full list shareholders. |
2010-11-03 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9. |
2010-10-25 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8. |
2010-10-25 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7. |
2010-10-25 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2010-10-25 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2010-10-25 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2010-10-25 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2010-10-25 |
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