| 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 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, 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 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2022-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH 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 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANNE WEDD / 15/04/2021 |
| 2021-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WEDD / 15/04/2021 |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2016-01-31 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2017-02-28 => 2017-05-13 |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-17 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-12 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address HILL FARM HUNTINGDON ROAD LOLWORTH CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB23 8DP |
| 2014-03-07 |
insert address HILL FARM HUNTINGDON ROAD LOLWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 8DP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-02-13 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2010 FROM
HILL FARM, HUNTINGDON ROAD
LOLWORTH
CAMBRIDGE
CAMBS
CB3 8DP |
| 2010-04-23 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANNE WEDD / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WEDD / 01/10/2009 |
| 2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIE ANNE WEDD / 01/10/2009 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
HILL FARM
HUNTINGDON ROAD LOLWORTH
CAMBRIDGE
CAMBRIDGESHIRE CB3 8DP |
| 2006-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
HILL FARM
LOLWORTH
CAMBRIDGE
CB3 8DP |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents S366A DISP HOLDING AGM 23/10/99 |
| 1999-11-04 |
update statutory_documents RES |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1971-11-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/11/71 |
| 1947-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |