| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PARISH |
| 2020-01-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN PARISH |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIANCHI |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDREWS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 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 |
| 2016-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-20 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 2TT |
| 2015-07-07 |
insert address 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE ENGLAND CB23 6DW |
| 2015-07-07 |
update reg_address_care_of null => PRO CAM UK LTD |
| 2015-07-07 |
update registered_address |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
FAIRWAYS TOFT ROAD
BOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB23 2TT |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-20 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 6 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-22 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-19 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-04-19 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-04-19 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 19/04/2011 |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-29 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BISHOP / 20/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 20/10/2009 |
| 2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
FAIRWAYS TOFT ROAD
BOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB23 7TT |
| 2009-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BISHOP / 22/04/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 6NX |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
FOXHALL LODGE
GREGORY BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE NG7 6LH |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/06/99 |
| 1998-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-09-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-09-14 |
update statutory_documents ALTER MEM AND ARTS 04/08/98 |
| 1998-09-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/08/98 |
| 1998-09-14 |
update statutory_documents DIRS POWERS 04/08/98 |
| 1998-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1998-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-27 |
update statutory_documents ADOPT MEM AND ARTS 01/05/98 |
| 1998-05-27 |
update statutory_documents CONVERSION OF SHARES 01/05/98 |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 |
| 1998-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM:
THE AIRFIELD
FELIXKIRK
THIRSK
NORTH YORKSHIRE YO7 2ZZ |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents NC DEC ALREADY ADJUSTED
09/09/94 |
| 1994-09-23 |
update statutory_documents £ IC 96/83
16/08/94
£ SR 13@1=13 |
| 1994-09-23 |
update statutory_documents £ IC 98/96
16/08/94
£ SR 2@1=2 |
| 1994-09-23 |
update statutory_documents £ IC 100/98
16/08/94
£ SR 2@1=2 |
| 1994-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-14 |
update statutory_documents ADOPT MEM AND ARTS 16/08/94 |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1992-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-12-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1967-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |