Date | Description |
2024-04-07 |
delete address WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
2024-04-07 |
insert address PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE ENGLAND CB24 4UG |
2024-04-07 |
update registered_address |
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 |
2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-07 |
update num_mort_outstanding 2 => 0 |
2023-07-07 |
update num_mort_satisfied 1 => 3 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
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 |
2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-21 |
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 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2018-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-06-10 |
update statutory_documents 10/06/15 FULL LIST |
2015-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERRELL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
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 |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-06-10 |
update statutory_documents 10/06/13 FULL LIST |
2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JAMES / 26/03/2013 |
2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT JAMES / 26/03/2013 |
2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 26/03/2013 |
2013-03-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2013-01-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL CHARLES GLOVER |
2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CULLUM |
2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-11 |
update statutory_documents 10/06/12 FULL LIST |
2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL WATTS |
2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES GLOVER |
2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-14 |
update statutory_documents 10/06/11 FULL LIST |
2010-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-28 |
update statutory_documents 10/06/10 FULL LIST |
2009-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-14 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-10 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-16 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-07-10 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
1994-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-25 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS |
1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-09-07 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-30 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-30 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
CRISPIN PLACE
EAST ROAD
CAMBRIDGE CB1 1ED |
1988-08-26 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
1988-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-28 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-16 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |