| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 159 HIGH STREET HARSTON CAMBRIDGE ENGLAND CB22 7QD |
| 2023-07-07 |
insert address 6 THE BIGGEN DUXFORD CAMBRIDGE ENGLAND CB22 4SQ |
| 2023-07-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HIRST |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
159 HIGH STREET
HARSTON
CAMBRIDGE
CB22 7QD
ENGLAND |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE WEBB / 01/02/2022 |
| 2021-08-07 |
delete address 9 GIPSY LANE KETTERING ENGLAND NN16 8TY |
| 2021-08-07 |
insert address 159 HIGH STREET HARSTON CAMBRIDGE ENGLAND CB22 7QD |
| 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 |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNA CLARE WARD |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
9 GIPSY LANE
KETTERING
NN16 8TY
ENGLAND |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STUART GILLIES |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER ARTHUR HIRST |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE WEBB / 25/03/2021 |
| 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 |
| 2020-08-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-05-07 |
delete address 2 OLD MILL CLOSE, BARRINGTON OLD MILL CLOSE BARRINGTON CAMBRIDGE ENGLAND CB22 7SD |
| 2020-05-07 |
insert address 9 GIPSY LANE KETTERING ENGLAND NN16 8TY |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
2 OLD MILL CLOSE, BARRINGTON OLD MILL CLOSE
BARRINGTON
CAMBRIDGE
CB22 7SD
ENGLAND |
| 2019-08-07 |
delete address 11 SIDNEY GARDENS HASLINGFIELD CAMBRIDGE CB23 1NA |
| 2019-08-07 |
insert address 2 OLD MILL CLOSE, BARRINGTON OLD MILL CLOSE BARRINGTON CAMBRIDGE ENGLAND CB22 7SD |
| 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 |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
11 SIDNEY GARDENS
HASLINGFIELD
CAMBRIDGE
CB23 1NA |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents SECRETARY APPOINTED MRS KATHERINE ANNE WEBB |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET DATE |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS FIONNUALLA BROOKS |
| 2018-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINKINS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 11 SIDNEY GARDENS HASLINGFIELD CAMBRIDGE ENGLAND CB23 1NA |
| 2014-08-07 |
insert address 11 SIDNEY GARDENS HASLINGFIELD CAMBRIDGE CB23 1NA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-21 |
update statutory_documents 30/06/14 FULL LIST |
| 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 |
| 2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-19 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 74990 - Non-trading 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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
10 SIDNEY GARDENS
HASLINGFIELD
CAMBRIDGE
CB23 1NA |
| 2011-07-15 |
update statutory_documents SECRETARY APPOINTED MRS JANET DATE |
| 2011-07-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET BEADLES |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANET DATE |
| 2010-07-28 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY KIRKHAM / 17/05/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHINKINS / 17/05/2010 |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC WYNN |
| 2009-07-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/07 |
| 2007-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM:
10 SIDNEY GARDENS
HASLINGFIELD
CAMBRIDGESHIRE
CB3 7NA |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS |
| 2002-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/96 FROM:
3 SIDNEY GARDENS
HASLINGFIELD
CAMBRIDGE
CB3 7NA |
| 1996-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/95 |
| 1995-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 01/09/94; CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM:
2 SIDNEY GARDENS
HASLINGFIELD
CAMBRIDGE
CB3 7NA |
| 1992-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS |
| 1990-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-12-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311287 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-12-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 230787 |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 06/08/87; NO CHANGE OF MEMBERS |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |