| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HAWES / 25/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents 26/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-05-09 |
update statutory_documents ADOPT ARTICLES 26/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY HAWES / 20/10/2016 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY HAWES / 20/10/2016 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAWES / 20/10/2016 |
| 2016-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES HARRY HAWES / 20/10/2016 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-12 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-29 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 3 => 4 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013286510004 |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-27 |
update statutory_documents 23/06/14 STATEMENT OF CAPITAL GBP 50 |
| 2014-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED JAMES HARRY HAWES |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HAWES |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWES |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013286510003 |
| 2014-02-07 |
delete address BIGGINS FARM FALLOW CORNER DROVE MANEA, MARCH CAMBS UNITED KINGDOM PE15 0LT |
| 2014-02-07 |
insert address BIGGINS FARM FALLOW CORNER DROVE MANEA, MARCH CAMBS PE15 0LT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-14 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address BIGGINS FARM BIGGINS ROAD MANEA, MARCH CAMBS PE15 OJZ |
| 2013-06-24 |
insert address BIGGINS FARM FALLOW CORNER DROVE MANEA, MARCH CAMBS UNITED KINGDOM PE15 0LT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 17/12/12 FULL LIST |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
BIGGINS FARM
BIGGINS ROAD
MANEA, MARCH
CAMBS PE15 OJZ |
| 2013-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES HARRY HAWES / 17/12/2012 |
| 2011-12-22 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents SECRETARY APPOINTED JAMES HARRY HAWES |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA HAWES |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-12-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 1991-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/87 FROM:
WESTWYNDS
FALLOW ROAD
MANEA
CAMBS |
| 1987-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1977-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |