Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-12 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-26 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-23 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-01 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2019-01-07 |
update account_ref_day 5 => 31 |
2019-01-07 |
update account_ref_month 4 => 7 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2019-04-30 |
2018-12-05 |
update statutory_documents PREVEXT FROM 05/04/2018 TO 31/07/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2018-01-15 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-02-10 |
update statutory_documents 30/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-10 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-07-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-03-07 |
delete address TERRINGTON HALL CROSS GUNS ROAD THORNEY TOLL WISBECH CAMBRIDGESHIRE ENGLAND PE13 4AZ |
2015-03-07 |
insert address TERRINGTON HALL CROSS GUNS ROAD THORNEY TOLL WISBECH CAMBRIDGESHIRE PE13 4AZ |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-02-02 |
update statutory_documents 30/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-16 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address NORTHLANDS NORTHSIDE THORNEY PETERBOROUGH CAMBS PE6 0RL |
2014-11-07 |
insert address TERRINGTON HALL CROSS GUNS ROAD THORNEY TOLL WISBECH CAMBRIDGESHIRE ENGLAND PE13 4AZ |
2014-11-07 |
update registered_address |
2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
NORTHLANDS NORTHSIDE
THORNEY
PETERBOROUGH
CAMBS
PE6 0RL |
2014-04-07 |
delete address NORTHLANDS NORTHSIDE THORNEY PETERBOROUGH CAMBS UNITED KINGDOM PE6 0RL |
2014-04-07 |
insert address NORTHLANDS NORTHSIDE THORNEY PETERBOROUGH CAMBS PE6 0RL |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-03-12 |
update statutory_documents 30/01/14 FULL LIST |
2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FISHER / 01/01/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-02-04 |
update statutory_documents 30/01/13 FULL LIST |
2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
2012-12-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
NORTHLANDS
THORNEY
PETERBOROUGH
PE6 0RL |
2012-01-30 |
update statutory_documents 30/01/12 FULL LIST |
2011-10-13 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 30/01/11 FULL LIST |
2010-09-01 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 30/01/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY FISHER / 30/01/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FISHER / 30/01/2010 |
2009-12-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2009-12-10 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 15130 |
2009-09-21 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07 |
2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2003-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
2002-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-03-12 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1998-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-04-08 |
update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1996-04-02 |
update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
1995-03-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/07 |
1995-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
1994-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
1993-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-04-14 |
update statutory_documents SECRETARY RESIGNED |
1993-04-14 |
update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1992-01-24 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
1992-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
1989-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1987-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/87 |
1987-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1987-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/86 |
1977-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |