| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO RATTIGAN |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA WRIGHT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BAKER |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents 04/12/15 NO MEMBER LIST |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PARKINSON |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA MARCELA WRIGHT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-23 |
update statutory_documents 04/12/14 NO MEMBER LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DEAR |
| 2014-01-07 |
delete address 44 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8JS |
| 2014-01-07 |
insert address 44 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents 04/12/13 NO MEMBER LIST |
| 2013-07-01 |
delete address LONDON HOUSE 16 HIGH STREET RUSHDEN NORTHAMPTONSHIRE NN10 0PR |
| 2013-07-01 |
insert address 44 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8JS |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
LONDON HOUSE
16 HIGH STREET
RUSHDEN
NORTHAMPTONSHIRE
NN10 0PR |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 04/12/12 NO MEMBER LIST |
| 2013-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER DENHAM ROSS / 01/09/2012 |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BARNARD PARKINSON |
| 2012-01-05 |
update statutory_documents 04/12/11 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAKEMAN |
| 2011-12-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 04/12/10 NO MEMBER LIST |
| 2010-12-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 04/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO RATTIGAN / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES DEAR / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK ST JOHN BUTLER / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAKEMAN / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODGER CLIVE YEXLEY / 04/01/2010 |
| 2009-10-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED NIGEL JAKEMAN |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEMMA WALKER |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHANE BUTLER |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08 |
| 2008-12-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07 |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06 |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05 |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04 |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03 |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/02 |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
9 NEWBURY CLOSE
RUSHDEN
NORTHAMPTONSHIRE NN10 0EU |
| 2001-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/01 |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/00 |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-06 |
update statutory_documents COMPANY BUSINESS 26/10/00 |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
63 HARPUR STREET
BEDFORD
MK40 2SR |
| 1999-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/99 |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/98 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/97 |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/96 |
| 1996-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-03 |
update statutory_documents ALTER MEM AND ARTS 23/10/95 |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/95 |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 |
| 1994-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/94 |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/93 |
| 1993-12-08 |
update statutory_documents RE-STAT BOOKS 22/11/93 |
| 1993-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM:
2 COLLEGE STREET
HIGHAM FERRERS
NORTHANTS
NN9 8DZ |
| 1993-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/92 |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents ALTER MEM AND ARTS 07/12/92 |
| 1992-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/91 |
| 1992-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/92 FROM:
CARLTON HOUSE
5 HIGH STREET
HIGHAM FERRERS
NORTHAMPTONSHIRE NN9 8BW |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/89 |
| 1991-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/91 |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/89 FROM:
16 NORTH STREET
RUSHDEN
NORTHANTS
NN10 9BU |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/88 |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/84 |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/86 |