Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-02-07 |
update statutory_documents SECRETARY APPOINTED ROBERT CHURCH |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHURCH |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY CHURCH |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-03-22 |
update statutory_documents 14/03/16 FULL LIST |
2016-03-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-16 |
update statutory_documents 14/03/15 FULL LIST |
2014-04-07 |
delete address 75 NEWNHAM STREET ELY CAMBRIDGESHIRE UNITED KINGDOM CB7 4PQ |
2014-04-07 |
insert address 75 NEWNHAM STREET ELY CAMBRIDGESHIRE CB7 4PQ |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-03-20 |
update statutory_documents 14/03/14 FULL LIST |
2014-03-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-04-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-03-20 |
update statutory_documents 14/03/13 FULL LIST |
2012-03-29 |
update statutory_documents 14/03/12 FULL LIST |
2012-02-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-03-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-03-14 |
update statutory_documents 14/03/11 FULL LIST |
2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA
UNITED KINGDOM |
2010-06-01 |
update statutory_documents 14/03/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES FISON GRAVES / 01/10/2009 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN CHURCH / 01/10/2009 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FISON GRAVES / 01/10/2009 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILFRED PARRISH / 01/10/2009 |
2010-02-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA
UNITED KINGDOM |
2009-02-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-04-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
C/O,PETERS,ELWORTHY & MOORE
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA |
2008-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAVES / 01/01/2007 |
2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAVES / 01/01/2007 |
2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
2008-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-04-25 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/96; CHANGE OF MEMBERS |
1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
1995-02-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
1995-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1993-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1991-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
1991-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM:
C/O W.J. UNWIN LIMITED
HISTON
CAMBRIDGE
CB4 4LE |
1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-05 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
1989-02-22 |
update statutory_documents S-DIV |
1988-03-08 |
update statutory_documents RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |