Date | Description |
2023-07-07 |
update num_mort_outstanding 2 => 1 |
2023-07-07 |
update num_mort_satisfied 0 => 1 |
2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-03-07 |
delete address 85C HUNTINGDON STREET ST NEOTS CAMBS PE19 1DU |
2018-03-07 |
insert address FIRST FLOOR, CQL HOUSE ALINGTON ROAD LITTLE BARFORD ST NEOTS CAMBS ENGLAND PE19 6YH |
2018-03-07 |
update registered_address |
2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
85C HUNTINGDON STREET
ST NEOTS
CAMBS
PE19 1DU |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-06 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIESTLEY |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SHAW |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
delete address 37B MARKET STREET ST NEOTS CAMBRIDGESHIRE PE19 8AR |
2013-06-22 |
insert address 85C HUNTINGDON STREET ST NEOTS CAMBS PE19 1DU |
2013-06-22 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-22 |
update statutory_documents 31/12/12 FULL LIST |
2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGTON CHRISTY / 31/12/2012 |
2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN SHAW / 31/12/2012 |
2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PRIESTLEY / 31/12/2012 |
2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD STEPHEN ADLAM / 31/12/2012 |
2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS TINLEY |
2012-11-09 |
update statutory_documents DIRECTOR APPOINTED NEIL HALLIDAY |
2012-11-09 |
update statutory_documents SECRETARY APPOINTED GEOFFREY ROBERT HOWELL |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
37B MARKET STREET
ST NEOTS
CAMBRIDGESHIRE
PE19 8AR |
2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
2011-10-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-03-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2008-03-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
2001-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/94 |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/91 FROM:
1-5 NEW STREET
ST NEOTS
HUNTS
=/= OR WADE-GREY PE18 8JQ |
1991-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/83; NO CHANGE OF MEMBERS |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/78 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/79 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-03-05 |
update statutory_documents AD 01/10/00---------
£ SI 505@1 |
1991-03-05 |
update statutory_documents AD 05/03/73---------
£ SI 15@1 |
1991-03-01 |
update statutory_documents ORDER OF COURT - RESTORATION 19/02/91 |
1988-12-22 |
update statutory_documents DISSOLVED |
1988-07-29 |
update statutory_documents FIRST GAZETTE |
1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |