| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 1312.75 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIFFIN |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 22/12/2022 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN FISHER / 04/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS RONALD COWLING |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHEAL JOHN BRAY |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREDERICK ELLIOTT |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN PATRISHA GRIFFIN |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN FISHER |
| 2018-09-14 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 1612.5 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 1338.75 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-21 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-21 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2016-12-21 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents SECRETARY APPOINTED SUSAN ANN FISHER |
| 2016-10-07 |
update statutory_documents 17/07/15 FULL LIST |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLEY GRIFFIN / 17/07/2016 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents COMPANY RESTORED ON 07/10/2016 |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PERKINS |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN PERKINS |
| 2016-07-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2015-04-08 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2015-03-10 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2014-04-07 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2014-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 KINGFISHER DRIVE
WISBECH
CAMBRIDGESHIRE
PE13 2TP |
| 2014-03-03 |
update statutory_documents 17/07/13 FULL LIST |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BASSETT |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-08-14 |
| 2012-12-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-27 |
update statutory_documents 17/07/12 NO CHANGES |
| 2012-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAM PERKINS / 22/02/2012 |
| 2011-12-08 |
update statutory_documents 29/04/11 NO CHANGES |
| 2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2011-02-24 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-24 |
update statutory_documents FIRST GAZETTE |
| 2009-11-23 |
update statutory_documents 29/04/09 FULL LIST |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODROW |
| 2009-09-22 |
update statutory_documents FIRST GAZETTE |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERANCE WILES |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 29/04/06; NO CHANGE OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 29/04/03; CHANGE OF MEMBERS |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 29/04/01; NO CHANGE OF MEMBERS |
| 2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 29/04/00; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1987-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1914-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |