| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-07-14 |
delete source_ip 193.189.75.88 |
| 2023-07-14 |
insert source_ip 193.189.75.107 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
delete address Digital Park
Station Road
Longstanton
Cambridgeshire
CB24 3FB |
| 2023-02-09 |
insert address Northfield Farm
Lode Road
Bottisham
Cambridge
CB25 9DN |
| 2023-02-09 |
update primary_contact Digital Park, Station Road, Longstanton,
Cambridgeshire, CB24 3FB => Northfield Farm
Lode Road, Bottisham
Cambridge, CB25 9DN |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
delete source_ip 195.8.196.23 |
| 2021-01-18 |
insert source_ip 193.189.75.88 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN BRADFORD |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAKE WILLIAM RALPH |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS RALPH |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCJ GROUP LTD |
| 2020-11-04 |
update statutory_documents CESSATION OF ANDREW CHRISTOPHER BROWN AS A PSC |
| 2020-11-04 |
update statutory_documents CESSATION OF MICHELLE BROWN AS A PSC |
| 2020-11-04 |
update statutory_documents CESSATION OF STEPHEN PAUL RALPH AS A PSC |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROWN |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RALPH |
| 2020-10-30 |
update account_ref_month 5 => 10 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-07-31 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents CURREXT FROM 31/05/2020 TO 31/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update website_status FlippedRobots => OK |
| 2019-11-24 |
update website_status OK => FlippedRobots |
| 2019-10-24 |
update website_status FlippedRobots => OK |
| 2019-10-18 |
update website_status OK => FlippedRobots |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-07-17 |
update website_status FlippedRobots => OK |
| 2019-07-05 |
update website_status OK => FlippedRobots |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER BROWN |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BROWN |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL RALPH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BROWN / 29/03/2016 |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE BROWN |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-25 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-01 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-03-24 |
insert address Digital Park, Station Road,
Longstanton,
Cambridgeshire,
CB24 3FB |
| 2014-01-07 |
delete address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD COURT ESSEX UNITED KINGDOM CB10 1PF |
| 2014-01-07 |
insert address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD COURT ESSEX CB10 1PF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2014-01-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-06 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-12-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-11-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 5 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-06 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-02-21 |
update website_status OK |
| 2013-01-05 |
update website_status ServerDown |
| 2012-12-21 |
update website_status FlippedRobotsTxt |
| 2012-11-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/05/2012 |
| 2012-11-06 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-10-25 |
insert email in..@brownandralph.co.uk |
| 2012-10-25 |
insert phone 01954 262626 |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
LEGAL SURFING CENTRE ST. ANDREWS HOUSE
90 ST. ANDREWS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1DL
UNITED KINGDOM |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BROWN |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BROWN |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL RALPH |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL RALPH |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 2011-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |