| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-04 |
delete source_ip 188.121.43.20 |
| 2021-12-04 |
insert source_ip 160.153.155.217 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update website_status IndexPageFetchError => OK |
| 2020-10-01 |
delete phone 01945 881044 |
| 2020-10-01 |
delete source_ip 94.136.40.77 |
| 2020-10-01 |
insert phone 01945 781188 |
| 2020-10-01 |
insert source_ip 188.121.43.20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update website_status OK => IndexPageFetchError |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
delete source_ip 94.136.40.31 |
| 2017-10-20 |
insert source_ip 94.136.40.77 |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 01/02/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-08 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-29 |
delete address 1 Henry Warby Avenue
Elm
Wisbech
Cambs
PE14 0BT |
| 2015-08-29 |
delete phone 01945 861167 |
| 2015-08-29 |
insert address 16 School Road
West Walton
Wisbech
Cambs
PE14 7ES |
| 2015-08-29 |
insert phone 01945 881044 |
| 2015-08-29 |
update primary_contact 1 Henry Warby Avenue
Elm
Wisbech
Cambs
PE14 0BT => 16 School Road
West Walton
Wisbech
Cambs
PE14 7ES |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-07 |
delete address 1 HENRY WARBY AVENUE ELM WISBECH CAMBRIDGESHIRE PE14 0BT |
| 2015-04-07 |
insert address 16 SCHOOL ROAD WEST WALTON WISBECH CAMBRIDGESHIRE PE14 7ES |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
1 HENRY WARBY AVENUE
ELM
WISBECH
CAMBRIDGESHIRE
PE14 0BT |
| 2015-03-30 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 HENRY WARBY AVENUE ELM WISBECH CAMBRIDGESHIRE ENGLAND PE14 0BT |
| 2014-04-07 |
insert address 1 HENRY WARBY AVENUE ELM WISBECH CAMBRIDGESHIRE PE14 0BT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-11 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
delete address 6 The Leam
Friday Bridge
Wisbech
Cambs
PE14 0JA |
| 2013-12-04 |
insert address 1 Henry Warby Avenue
Elm
Wisbech
Cambs
PE14 0BT |
| 2013-12-04 |
update primary_contact 6 The Leam
Friday Bridge
Wisbech
Cambs
PE14 0JA => 1 Henry Warby Avenue
Elm
Wisbech
Cambs
PE14 0BT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address 6 THE LEAM, FRIDAY BRIDGE WISBECH CAMBRIDGESHIRE PE14 0JA |
| 2013-06-24 |
insert address 1 HENRY WARBY AVENUE ELM WISBECH CAMBRIDGESHIRE ENGLAND PE14 0BT |
| 2013-06-24 |
update registered_address |
| 2013-04-17 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 24/01/2013 |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
6 THE LEAM, FRIDAY BRIDGE
WISBECH
CAMBRIDGESHIRE
PE14 0JA |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-04-21 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-27 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 09/02/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
RICHMOND HOUSE
BROAD STREET
ELY
CAMBRIDGESHIRE CB7 4AH |
| 2007-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
WEST ROYD, 4 BURROWMOOR ROAD
MARCH
CAMBRIDGESHIRE
PE15 9RD |
| 2004-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |