| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED DR PAUL ALEXANDER RUSSELL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address SUITE WF23 - THE OFFICERS MESS ROYSTON ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4QH |
| 2020-12-07 |
insert address 2 THE CAMPKINS STATION ROAD MELBOURN ROYSTON CAMBRIDGESHIRE ENGLAND SG8 6DX |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ROBERT WATERMAN / 07/10/2020 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARNS / 07/10/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IVOR EVANS / 07/10/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IVOR EVANS / 07/10/2020 |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
SUITE WF23 - THE OFFICERS MESS ROYSTON ROAD
DUXFORD
CAMBRIDGE
CB22 4QH
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
delete address 29 (BRIGGS&MORTIMER) HIGH STREET HARSTON CAMBRIDGE ENGLAND CB22 7PX |
| 2018-06-08 |
insert address SUITE WF23 - THE OFFICERS MESS ROYSTON ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4QH |
| 2018-06-08 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
29 (BRIGGS&MORTIMER) HIGH STREET
HARSTON
CAMBRIDGE
CB22 7PX
ENGLAND |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-31 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-03-13 |
delete address 2 NARROW CLOSE HISTON CAMBRIDGE CB24 9XX |
| 2016-03-13 |
insert address 29 (BRIGGS&MORTIMER) HIGH STREET HARSTON CAMBRIDGE ENGLAND CB22 7PX |
| 2016-03-13 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
2 NARROW CLOSE
HISTON
CAMBRIDGE
CB24 9XX |
| 2016-02-18 |
update statutory_documents SECRETARY APPOINTED MRS JANET GRIMWOOD |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-10 |
delete address 2 NARROW CLOSE HISTON CAMBRIDGE ENGLAND CB24 9XX |
| 2015-06-10 |
insert address 2 NARROW CLOSE HISTON CAMBRIDGE CB24 9XX |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-10 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-14 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 23/24 MARKET PLACE READING RG1 2DE |
| 2015-01-07 |
insert address 2 NARROW CLOSE HISTON CAMBRIDGE ENGLAND CB24 9XX |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IVOR EVANS |
| 2014-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2014 FROM
23/24 MARKET PLACE
READING
RG1 2DE |
| 2014-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN REES |
| 2014-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DOWNING |
| 2014-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LIMITED |
| 2014-07-07 |
delete address 23/24 MARKET PLACE READING ENGLAND RG1 2DE |
| 2014-07-07 |
insert address 23/24 MARKET PLACE READING RG1 2DE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-25 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2013-12-07 |
delete address 2 NARROW CLOSE HISTON CAMBRIDGE CAMBS UNITED KINGDOM CB24 9XX |
| 2013-12-07 |
insert address 23/24 MARKET PLACE READING ENGLAND RG1 2DE |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
2 NARROW CLOSE
HISTON
CAMBRIDGE
CAMBS
CB24 9XX
UNITED KINGDOM |
| 2013-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LIMITED |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHERALI WALJEE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED ANN GWENIFER REES |
| 2012-05-28 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-20 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents 04/05/10 NO MEMBER LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WATERMAN / 04/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE DOWNING / 04/05/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT WATERMAN |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOWNING / 31/10/2008 |
| 2009-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EVANS / 31/10/2008 |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
3 PRINCE WILLIAM COURT
VICTORIA ROAD
CAMBRIDGE
CB4 3NL |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EVANS / 23/05/2008 |
| 2008-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 |
| 2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02 |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94 |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/93 |
| 1992-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/92 |
| 1991-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/91 |
| 1990-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/90 |
| 1989-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/89 |
| 1989-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/88 FROM:
7 PRINCE WILLIAM COURT
VICTORIA ROAD
CAMBRIDGE
CB4 3NL |
| 1988-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/88 |
| 1988-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/87 |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-27 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/87 FROM:
52 GLISSON ROAD
CAMBRIDGE |
| 1987-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1987-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-12-23 |
update statutory_documents FIRST GAZETTE |