Date | Description |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F&A GEORGE LTD |
2023-05-22 |
update statutory_documents CESSATION OF MARTIN FRANCIS GEORGE AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-01 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/22 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-01-13 |
update statutory_documents AUD RES SECT 519 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-25 |
update statutory_documents 30/10/15 FULL LIST |
2015-01-07 |
update account_category FULL => DORMANT |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2014-12-07 |
insert sic_code 99999 - Dormant Company |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-26 |
update statutory_documents 30/10/14 FULL LIST |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-25 |
update statutory_documents 30/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-14 |
update statutory_documents 30/10/12 FULL LIST |
2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-24 |
update statutory_documents 30/10/11 FULL LIST |
2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-22 |
update statutory_documents 30/10/10 FULL LIST |
2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-19 |
update statutory_documents 30/10/09 FULL LIST |
2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-17 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-09 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-02-12 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-04 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
2000-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-03 |
update statutory_documents SECRETARY RESIGNED |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-24 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
1998-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-30 |
update statutory_documents SECRETARY RESIGNED |
1998-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/98 FROM:
FOTHERINGHAY MANOR
FOTHERINGHAY
PETERBOROUGH
PE8 5HZ |
1998-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-13 |
update statutory_documents SECRETARY RESIGNED |
1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-12-12 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
1995-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/95 FROM:
EAST STATION ROAD
PETERBOROUGH
PE2 8AA |
1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-03 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
1994-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-02-18 |
update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
1991-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-03-23 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
1989-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
FLETTON MILLS,
PETERBOROUGH |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
1988-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-07-09 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1969-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |