| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ADSHEAD |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE ADSHEAD |
| 2023-04-07 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 2023-04-07 |
insert address LAKIN ROSE LIMITED PIONEER HOUSE VISION PARK, HISTON CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB24 9NL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CRISP |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STOCK |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED ROGER NORMAN STOCK |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANN CRISP |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW JOHN ASHDOWN |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE ADSHEAD |
| 2020-12-09 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE LOUISE ADSHEAD |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PAYNE |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA PAYNE |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED HARICHANDRA SANMUGAM |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PEAVOY |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-20 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2LA |
| 2014-09-07 |
insert address SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-15 |
update statutory_documents 29/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-14 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-08-14 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-10 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-08-11 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH PAYNE / 29/07/2010 |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED ADAM PEAVOY |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MASON |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2008 FROM
PETERS, ELWORTHY AND MOORE
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 29/07/06; CHANGE OF MEMBERS |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/03; CHANGE OF MEMBERS |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/01; CHANGE OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/00; CHANGE OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS |
| 1994-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/94; CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 03/08/92; CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/86; FULL LIST OF MEMBERS |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |