| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 3 => 4 |
| 2017-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICOLA JANE JANGAARD / 04/09/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-28 |
update statutory_documents 04/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4 FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 8EP |
| 2014-10-07 |
insert address 4 FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8EP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-15 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-03-08 |
delete address KIMBOLTON ROAD HAIL WESTON ST NEOTS CAMBRIDGESHIRE PE19 5LB |
| 2014-03-08 |
insert address 4 FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 8EP |
| 2014-03-08 |
update registered_address |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
KIMBOLTON ROAD
HAIL WESTON
ST NEOTS
CAMBRIDGESHIRE
PE19 5LB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-13 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2012-11-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HEAD / 04/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE JANGAARD / 04/09/2010 |
| 2009-12-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-01-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS; AMEND |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 1993-10-03 |
update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 1993-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1991-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 FROM:
HOWARD ROAD
EATON SOCON
CAMBS
PE19 3EZ |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 1991-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-01-16 |
update statutory_documents COMPANY NAME CHANGED
POLYFAMOS LIMITED
CERTIFICATE ISSUED ON 17/01/90 |
| 1989-12-06 |
update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-23 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1988-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1986-10-18 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1981-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |