Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2023-01-13 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-09 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-05-07 |
delete address MOOR FARM ABBOTSLEY HUNTINGDON CAMBRIDGESHIRE ENGLAND PE19 6TY |
2021-05-07 |
insert address NORTH FARM POTTON ROAD ABBOTSLEY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6TX |
2021-05-07 |
update registered_address |
2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
MOOR FARM ABBOTSLEY
HUNTINGDON
CAMBRIDGESHIRE
PE19 6TY
ENGLAND |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM SYKES |
2020-12-07 |
delete address MOOR FARM ABBOTSLEY HUNTINGDON CAMBRIDGESHIRE PE19 4TX |
2020-12-07 |
insert address MOOR FARM ABBOTSLEY HUNTINGDON CAMBRIDGESHIRE ENGLAND PE19 6TY |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-07 |
update registered_address |
2020-11-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
MOOR FARM ABBOTSLEY
HUNTINGDON
CAMBRIDGESHIRE
PE19 4TX |
2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM SYKES |
2020-07-28 |
update statutory_documents CESSATION OF WILLIAM VINCENT SYKES AS A PSC |
2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYKES |
2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SYKES |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM VINCENT SYKES / 10/01/2020 |
2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANIS SYKES / 10/01/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-12 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-20 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-22 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-03-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-02-09 |
update statutory_documents 26/01/16 FULL LIST |
2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VINCENT SYKES / 09/02/2016 |
2016-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM VINCENT SYKES / 09/02/2016 |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-01-30 |
update statutory_documents 26/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-02-10 |
update statutory_documents 26/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-02-19 |
update statutory_documents 26/01/13 FULL LIST |
2012-12-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-02-07 |
update statutory_documents 26/01/12 FULL LIST |
2011-10-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-01-31 |
update statutory_documents 26/01/11 FULL LIST |
2010-12-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-01-26 |
update statutory_documents 26/01/10 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANIS SYKES / 25/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VINCENT SYKES / 25/01/2010 |
2009-10-31 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2008-11-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-02-22 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
NORTH FARM
ABBOTSLEY
HUNTINGDONSHIRE
PE19 4TX |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2003-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2003-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2002-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-03-17 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
1997-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1997-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
1996-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-14 |
update statutory_documents SECRETARY RESIGNED |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-12-06 |
update statutory_documents ALTER MEM AND ARTS 10/11/94 |
1994-02-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 |
1994-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-02-05 |
update statutory_documents SECRETARY RESIGNED |
1993-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
1993-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1992-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1992-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
1991-03-04 |
update statutory_documents RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
1991-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS |
1990-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
1989-04-06 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
1989-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
1988-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
1988-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
1987-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/87 |
1987-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
1965-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |