| Date | Description |
|---|
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED DR AGNES EVA SYLVIE TYBURN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD MORGAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CANTELL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ELIZABETH ANN CANTELL / 18/08/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE THERESA ANNE PEARL / 18/08/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KATHLEEN INMAN / 18/08/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY TAYLOR WILSON / 18/08/2016 |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-04 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2015-01-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-29 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB |
| 2014-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
| 2014-01-07 |
insert address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-18 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-28 |
update statutory_documents ALTER ARTICLES 04/12/2012 |
| 2013-06-24 |
delete address 9 QUY COURT COLLIERS LANE STOW CUM QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AU |
| 2013-06-24 |
insert address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-21 |
update account_category SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-19 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
9 QUY COURT
COLLIERS LANE STOW CUM QUY
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9AU |
| 2012-12-18 |
update statutory_documents SECRETARY APPOINTED MR JEREMY WAGER |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE CANTELL |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-01-31 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-01-07 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE THERESA ANNE PEARL |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY BUTLER |
| 2010-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-06 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH ANN CANTELL / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODY JAMES BUTLER / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHLEEN INMAN / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY TAYLOR WILSON / 06/01/2010 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN MERCHANT |
| 2009-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
LAMMAS FIELD PAVILION
NEWNHAM ROAD
CAMBRIDGE
CB3 9HX |
| 2007-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
ST.MARY'S HOUSE,
47 HIGH STREET,
TRUMPINGTON,
CAMBRIDGE,CB2 2HZ. |
| 2004-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/91 FROM:
12 NEW ROAD
COTTINGHAM
CAMBS
CB4 4RF |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/88 FROM:
43 DOVEHOUSE CLOSE
BROMHAM
BEDFORD
MK43 8PJ |
| 1988-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |