| Date | Description |
|---|
| 2024-04-07 |
delete address 34F COLEGATE NORWICH ENGLAND NR3 1BG |
| 2024-04-07 |
insert address 7 THE CLOSE NORWICH NORFOLK UNITED KINGDOM NR1 4DJ |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN CB10 1AE |
| 2022-02-07 |
insert address 34F COLEGATE NORWICH ENGLAND NR3 1BG |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BENTEN & CO
51 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AF
UNITED KINGDOM |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
ABBEY HOUSE
51 HIGH STREET
SAFFRON WALDEN
CB10 1AE |
| 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 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, 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 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH COLE / 30/06/2017 |
| 2017-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN KENNETH COLE / 30/06/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-12 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-02 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-04 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-01-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-01-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH COLE / 01/01/2010 |
| 2009-03-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
ABBEY HOUSE
51 HIGH STREET
SAFFRON WALDEN
ESSEX CB10 1AE |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents ALTER MEM AND ARTS 30/11/94 |
| 1994-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 1991-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents 01/01/00 AMEND |
| 1987-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/86 FROM:
6 ABBEY HOUSE ABBEY LANE SAFFRON
WALDEN ESSEX |