| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA MEWSE |
| 2020-03-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2020-02-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-02-07 |
delete address 55 BUTLERS WAY GREAT YELDHAM HALSTEAD ESSEX ENGLAND CO9 4QN |
| 2019-02-07 |
insert address 2 WORTHAM PLACE HAVERHILL SUFFOLK ENGLAND CB9 0HP |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
55 BUTLERS WAY
GREAT YELDHAM
HALSTEAD
ESSEX
CO9 4QN
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
delete address 2 WORTHAM PLACE HAVERHILL CB9 0HP |
| 2016-12-19 |
insert address 55 BUTLERS WAY GREAT YELDHAM HALSTEAD ESSEX ENGLAND CO9 4QN |
| 2016-12-19 |
update registered_address |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
2 WORTHAM PLACE
HAVERHILL
CB9 0HP |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MEWSE |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN MEWSE |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-09 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-23 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-04-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-03-28 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2015-01-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-19 |
delete about_pages_linkeddomain aat.org.uk |
| 2014-07-07 |
delete address 2 WORTHAM PLACE HAVERHILL UNITED KINGDOM CB9 0HP |
| 2014-07-07 |
insert address 2 WORTHAM PLACE HAVERHILL CB9 0HP |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-07-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-06 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-23 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-20 |
update statutory_documents SECRETARY APPOINTED MRS LYNDA CELINE MEWSE |
| 2012-03-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-06 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |