| 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 |
| 2023-10-06 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 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 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents SECRETARY APPOINTED MR IAN PETER STONER |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM RIDOUT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-14 |
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 |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-10-07 |
delete address 33 PARK ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9NW |
| 2014-10-07 |
insert address 33 PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NW |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGH BLOOMER / 23/07/2014 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-02 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BARBER / 01/10/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BARBER / 14/09/2012 |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK HUGH BLOOMER |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ANDERSON |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BLOOMER |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-08-02 |
update statutory_documents SECTION 519 |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
C/O PETERS ELWORTHY & MOORE
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA |
| 2010-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-29 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARNWORTH BRYANT / 14/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ARMSTRONG / 14/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER BLOOMER / 14/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BARBER / 14/09/2010 |
| 2010-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBER / 22/07/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYANT / 22/07/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CHRISTOPHER BLOOMER |
| 2009-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN BARBER |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY BARBER |
| 2008-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE BROAD |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
BEECH HOUSE
4A,NEWMARKET ROAD
CAMBRIDGE
CB5 8DT |
| 2000-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 FROM:
9 CLIFTON COURT
CAMBRIDGE
CB1 4BM |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/93 |
| 1993-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
| 1987-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/87 FROM:
24 BATEMAN STREET
CAMBRIDGE |
| 1986-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |