| Date | Description |
|---|
| 2023-06-07 |
delete address 4E THE LANTERNS 16 MELBOURN STREET ROYSTON ENGLAND SG8 7BX |
| 2023-06-07 |
insert address THE BARN, DOWNING PARK STATION ROAD SWAFFHAM BULBECK CAMBRIDGE ENGLAND CB25 0NW |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
4E THE LANTERNS 16 MELBOURN STREET
ROYSTON
SG8 7BX
ENGLAND |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address FLAT 10, THE BEECHES NEWMARKET ROAD ROYSTON ENGLAND SG8 7DY |
| 2023-04-07 |
insert address 4E THE LANTERNS 16 MELBOURN STREET ROYSTON ENGLAND SG8 7BX |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED LUCY BROMILOW |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED NICOLE TURRELL |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMURRAY |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
FLAT 10, THE BEECHES NEWMARKET ROAD
ROYSTON
SG8 7DY
ENGLAND |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORRIS |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NORRIS |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE DORINDA NORRIS |
| 2021-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HAVARD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-07 |
delete address FLAT 11 THE BEECHES 2 NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7DY |
| 2020-12-07 |
insert address FLAT 10, THE BEECHES NEWMARKET ROAD ROYSTON ENGLAND SG8 7DY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
FLAT 11 THE BEECHES 2 NEWMARKET ROAD
ROYSTON
HERTFORDSHIRE
SG8 7DY |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RAYMOND MCMURRAY |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY KEITH WOOD |
| 2020-10-08 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE DORINDA NORRIS |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DWERRYHOUSE-SPEARS |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HAVARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARGARET DWERRYHOUSE-SPEARS |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DURBIDGE |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN CARPENTER |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-01-07 |
delete address FLAT 11 THE BEECHES 2 NEWMARKET ROAD ROYSTON HERTFORDSHIRE ENGLAND SG8 7DY |
| 2016-01-07 |
insert address FLAT 11 THE BEECHES 2 NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7DY |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-23 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
delete address FLAT 3 THE BEECHES 2 NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7DY |
| 2015-06-07 |
insert address FLAT 11 THE BEECHES 2 NEWMARKET ROAD ROYSTON HERTFORDSHIRE ENGLAND SG8 7DY |
| 2015-06-07 |
update registered_address |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
FLAT 3 THE BEECHES
2 NEWMARKET ROAD
ROYSTON
HERTFORDSHIRE
SG8 7DY |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HAVARD |
| 2015-04-30 |
update statutory_documents SECRETARY APPOINTED MR ROGER HAVARD |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SHEPHERD |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SHEPHERD |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-10 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN DURBIDGE |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BULLARD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-14 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MS LYNN CARPENTER |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MOTTERAM |
| 2010-06-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BULLARD / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MATTERHAM / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN SHEPHERD / 05/01/2010 |
| 2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MARGARET MATTERHAM |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE DRING |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED MARGARET EILEEN SHEPHERD |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS |
| 2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
12 THE BEECHES
NEWMARKET ROAD
ROYSTON
HERTS SG8 7DY |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS; AMEND |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/06 FROM:
10 THE BEECHES
NEWMARKET ROAD
ROYSTON
HERTFORDSHIRE SG8 7DY |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-06-20 |
update statutory_documents ORDER OF COURT - RESTORATION 20/06/06 |
| 2003-10-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2003-07-15 |
update statutory_documents FIRST GAZETTE |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM:
7 THE BEECHES
NEWMARKET ROAD
ROYSTON
HERTS SG8 7DY |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1994-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/90; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-20 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/86 FROM:
22 KNEESWORTH ST
ROYSTOM
HERTS
S98 5AA |