Date | Description |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY CADMAN |
2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY CADMAN |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-07 |
update num_mort_outstanding 5 => 0 |
2021-04-07 |
update num_mort_satisfied 3 => 8 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
2020-12-07 |
delete address RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ |
2020-12-07 |
insert address 22 ST. PETERS STREET STAMFORD ENGLAND PE9 2PF |
2020-12-07 |
update registered_address |
2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD
PETERBOROUGH
PE2 6PZ |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-31 |
2018-03-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_ref_day 5 => 31 |
2018-01-07 |
update account_ref_month 4 => 3 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2018-03-20 |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
2017-12-20 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 31/03/2017 |
2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-01-07 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-01-07 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2015-12-27 |
update statutory_documents 24/12/15 FULL LIST |
2015-12-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-01-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2014-12-24 |
update statutory_documents 24/12/14 FULL LIST |
2014-12-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH UNITED KINGDOM PE2 6PZ |
2014-02-07 |
insert address RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-06 |
update statutory_documents 24/12/13 FULL LIST |
2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
2013-01-03 |
update statutory_documents 24/12/12 FULL LIST |
2013-01-02 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
LYTTELTON
CHURCH LANE
ST MARTINS WITHOUT
STAMFORD LINCS
PE9 2JR |
2011-12-29 |
update statutory_documents 24/12/11 FULL LIST |
2011-12-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-02-07 |
update statutory_documents 24/12/10 FULL LIST |
2010-12-30 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents 24/12/09 FULL LIST |
2010-01-09 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS |
2009-02-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2001-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-01-12 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 24/12/98; CHANGE OF MEMBERS |
1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
1997-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1997-01-22 |
update statutory_documents SECRETARY RESIGNED |
1996-12-27 |
update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
1996-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-06-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04 |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1994-04-08 |
update statutory_documents RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
1994-04-08 |
update statutory_documents RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
1994-03-11 |
update statutory_documents RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
1994-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-11 |
update statutory_documents RECEIVER CEASING TO ACT |
1993-01-08 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
1993-01-04 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
1992-07-23 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
1991-12-17 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
1991-10-07 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
1991-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
1990-09-17 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
1989-10-30 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1988-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1987-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
1986-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |