| Date | Description |
|---|
| 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 |
| 2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2022-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED CARRIE HARRIS |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 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 |
| 2021-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR TONY CARLTON |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY CARLTON |
| 2021-02-02 |
update statutory_documents CESSATION OF DAVID FREDERICK JONES AS A PSC |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-03-22 |
update statutory_documents CESSATION OF TONY CARLTON AS A PSC |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN COLMER |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK JONES |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN COLMER |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL COLMER |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY CARLTON |
| 2020-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2020 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 2017-06-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-09 |
update account_ref_day 30 => 31 |
| 2017-06-09 |
update account_ref_month 9 => 3 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK METCALFE |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED DAVID FREDERICK JONES |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED TONY CARLTON |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
delete address 60 TRINITY CLOSE FORDHAM ELY CAMBRIDGESHIRE CB7 5PB |
| 2016-06-08 |
insert address 26 TRINITY CLOSE FORDHAM ELY CAMBRIDGESHIRE ENGLAND CB7 5PB |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-31 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL COLMER |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
60 TRINITY CLOSE
FORDHAM
ELY
CAMBRIDGESHIRE
CB7 5PB |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN COLMER |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANDLEY |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK METCALFE |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMPLEY |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STANDLEY |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-23 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STANDLEY / 31/05/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-22 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERTSON |
| 2012-05-30 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARLTON |
| 2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-07-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHON METCALFE |
| 2010-05-21 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STANDLEY |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHON METCALFE |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS CARLTON / 03/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STANDLEY / 03/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS RAMPLEY / 03/05/2010 |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STANDLEY / 03/04/2010 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STANDLEY |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/01; CHANGE OF MEMBERS |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS |
| 1999-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 |
| 1994-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/93; CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 01/04/87; CHANGE OF MEMBERS |
| 1987-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/87 FROM:
50 ST MARY'S STREET
ELY
CAMBS
UNDER LYNE |
| 1987-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-08-12 |
update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 1967-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |