Date | Description |
2023-10-07 |
update num_mort_outstanding 1 => 0 |
2023-10-07 |
update num_mort_satisfied 0 => 1 |
2023-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-07-13 |
update statutory_documents SECRETARY APPOINTED MISS ROSEMARY CLARE ISABELLA ELSPETH BOWDEN-SMITH |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS TEESDALE |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN HURDIS BOWDEN-SMITH / 18/05/2023 |
2023-04-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY CLARE ISABELLA ELSPETH BOWDEN-SMITH / 31/05/1993 |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-04-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 8 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL |
2021-04-07 |
insert address CHESTNUTS HACHESTON NR WOODBRIDGE SUFFOLK IP13 0DR |
2021-04-07 |
update registered_address |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
8 DEBEN MILL BUSINESS CENTRE
OLD MALTINGS APPROACH
WOODBRIDGE
SUFFOLK
IP12 1BL |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-11-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
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 |
2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-05-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-04-16 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-04-27 |
delete sic_code 68100 - Buying and selling of own real estate |
2017-04-27 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-14 |
update statutory_documents 10/01/16 FULL LIST |
2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN HURDIS BOWDEN-SMITH / 01/01/2016 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-06 |
update statutory_documents 10/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-03-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update statutory_documents 10/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-01-11 |
update statutory_documents 10/01/13 FULL LIST |
2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 10/01/12 FULL LIST |
2011-03-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2011-03-03 |
update statutory_documents 10/01/11 FULL LIST |
2010-02-24 |
update statutory_documents 10/01/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY CLARE ISABELLA ELSPETH BOWDEN-SMITH / 23/02/2010 |
2010-02-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
102 THE THOROUGHFARE
WOODBRIDGE
SUFFOLK IP12 1AR |
2007-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2006-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
EELSFOOT
HEMLEY
WOODBRIDGE
SUFFOLK IP12 4QA |
2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-03-21 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
2000-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1997-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
1997-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 |
1995-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
1994-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 10/01/94; CHANGE OF MEMBERS |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 12/01/91; CHANGE OF MEMBERS |
1990-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/90 FROM:
6TH FLOOR
BUCHANAN HOUSE
24-30,HOLBORN
LONDON EC 1N2 |
1990-04-02 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-13 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-05-23 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/88 FROM:
DICKENS HOUSE
15 TOOKS COURT
CURSITOR STREET
LONDON EC4 |
1987-07-31 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
1908-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1908-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |