| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GILBERT JOHNSTON / 27/03/2023 |
| 2023-09-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CAROLINE JOHNSTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-01-07 |
delete address THE SAWMILL CULFORD BURY ST EDMUNDS SUFFOLK IP28 6UE |
| 2018-01-07 |
insert address 4B CHURCH STREET DISS ENGLAND IP22 4DD |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
THE SAWMILL
CULFORD
BURY ST EDMUNDS
SUFFOLK
IP28 6UE |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GILBERT JOHNSTON / 07/12/2017 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLINE JOHNSTON / 07/12/2017 |
| 2017-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CAROLINE JOHNSTON / 07/12/2017 |
| 2017-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GILBERT JOHNSTON / 07/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-01-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-21 |
update statutory_documents 25/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-10-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLINE JOHNSTON / 25/07/2010 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/95 |
| 1995-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/93 FROM:
29 WELBECK STREET
LONDON W1M 8DA |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1989-12-22 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-03-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 1989-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1970-10-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/10/70 |
| 1964-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |