Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TT&W LIMITED |
2017-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED TT&W LIMITED |
2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WIGHTMAN |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM-BROWN / 21/02/2017 |
2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA REEVE / 21/02/2017 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2016-08-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROBIN JOHN WIGHTMAN |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURSLEY |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CURSLEY |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-03-11 |
update statutory_documents 14/02/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-02-26 |
update statutory_documents 14/02/15 FULL LIST |
2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE MALCOLM-BROWN |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-02-21 |
update statutory_documents 14/02/14 FULL LIST |
2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SOUTHERN |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2013-02-20 |
update statutory_documents 14/02/13 FULL LIST |
2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2012-02-23 |
update statutory_documents 14/02/12 FULL LIST |
2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CURSLEY |
2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2011-03-01 |
update statutory_documents 14/02/11 FULL LIST |
2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2010-03-01 |
update statutory_documents 14/02/10 FULL LIST |
2009-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents DIRECTOR APPOINTED CHARLES MALCOLM-BROWN |
2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM REEVE |
2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2007-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
BREWERY ROAD
PAMPISFORD
CAMBRIDGE
CB2 4HG |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2003-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
2002-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
2001-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2000-03-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/03/00 |
2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
1998-07-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
1996-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
1996-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
1995-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
1994-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 |
1994-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1993-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-02 |
update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
1992-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-03-23 |
update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
1991-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-06 |
update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-03-20 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-11 |
update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-06-04 |
update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |