Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA DENNINGTON |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYDON |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON MOZEJKO |
2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON |
2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LESLIE FREDERICK MAY |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CARDER |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CARDER |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT CHAPMAN |
2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKUP |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR LEON MOZEJKO |
2017-02-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE CLAYDON |
2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIGG |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY DOGGETT |
2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
2015-10-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
2015-09-25 |
update statutory_documents 24/09/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
2014-09-25 |
update statutory_documents 24/09/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
2013-10-18 |
update statutory_documents 24/09/13 NO MEMBER LIST |
2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PICKUP / 23/09/2013 |
2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES CHAPMAN / 23/09/2013 |
2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY TRACEY GEORGINA DOGGETT / 23/09/2013 |
2013-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN FOX / 23/09/2013 |
2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BAKER |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 9133 - Other membership organisations |
2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES CHAPMAN |
2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY TRACEY GEORGINA DOGGETT |
2012-12-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MALING |
2012-11-12 |
update statutory_documents 24/09/12 NO MEMBER LIST |
2011-12-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-11 |
update statutory_documents 24/09/11 NO MEMBER LIST |
2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 24/09/10 NO MEMBER LIST |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WESLEY GRIGG / 24/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WHITE / 24/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT BAKER / 24/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE FRANK MALING / 24/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARTON / 24/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN FOX / 24/09/2010 |
2010-01-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
2009-11-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-10-12 |
update statutory_documents 24/09/09 NO MEMBER LIST |
2009-07-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL WESLEY GRIGG |
2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MAY |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GRANT BAKER |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE FRANK MALING |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARTON |
2009-01-27 |
update statutory_documents SECRETARY APPOINTED MRS LINDA FOX |
2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM DOGGETT |
2008-11-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH STRANGE |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH STRANGE |
2008-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/08 |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
14 HIGH STREET
WHITTLESFORD
CAMBRIDGE
CB2 4LT |
2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/07 |
2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/06 |
2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/05 |
2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/04 |
2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/03 |
2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/02 |
2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/01 |
2001-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-05-04 |
update statutory_documents SECRETARY RESIGNED |
2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-04 |
update statutory_documents SECRETARY RESIGNED |
2000-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-12 |
update statutory_documents SECRETARY RESIGNED |
1997-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97 |
1997-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/95 |
1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 |
1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/94 |
1993-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/93 |
1992-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/92 |
1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/91 |
1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/90 |
1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/89 |
1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/02/88 |
1987-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/86 |
1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1974-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1974-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |