Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
2023-06-07 |
delete address LETTERS BLOCK MANAGEMENT 35 BROADWAY PETERBOROUGH ENGLAND PE1 1SQ |
2023-06-07 |
insert address 1ST FLOOR UNIT D2 MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT |
2023-06-07 |
update registered_address |
2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
LETTERS BLOCK MANAGEMENT 35 BROADWAY
PETERBOROUGH
PE1 1SQ
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-07 |
delete address 18 MILL ROAD CAMBRIDGE ENGLAND CB1 2AD |
2021-08-07 |
insert address LETTERS BLOCK MANAGEMENT 35 BROADWAY PETERBOROUGH ENGLAND PE1 1SQ |
2021-08-07 |
update registered_address |
2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS JERRED |
2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
18 MILL ROAD
CAMBRIDGE
CB1 2AD
ENGLAND |
2021-07-27 |
update statutory_documents SECRETARY APPOINTED MR GARY MARTIN |
2021-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARTIN / 27/07/2021 |
2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN ASTIN |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAVANGH |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARK STEARN |
2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DANIEL CAVANGH |
2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWDE |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2016-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2016-08-07 |
insert sic_code 98000 - Residents property management |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update statutory_documents SECRETARY APPOINTED MR COLIN ASTIN |
2016-07-08 |
update statutory_documents 22/06/16 FULL LIST |
2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPMG LEGAL LIMITED |
2015-11-08 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
2015-11-08 |
insert address 18 MILL ROAD CAMBRIDGE ENGLAND CB1 2AD |
2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-08 |
update registered_address |
2015-10-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
2 HILLS ROAD CAMBRIDGE
CAMBS
CB2 1JP |
2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON TAYLOR |
2015-08-11 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
2015-08-11 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
2015-08-11 |
update registered_address |
2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-07-01 |
update statutory_documents 22/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
2014-09-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
2014-09-07 |
update registered_address |
2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB |
2014-08-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
2014-07-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
2014-07-07 |
insert address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-06-24 |
update statutory_documents 22/06/14 FULL LIST |
2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANK LOWDE |
2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MARSHALL NICHOLS |
2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DON TAYLOR |
2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-02 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-07-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-06 |
update statutory_documents 22/06/12 FULL LIST |
2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
ESSEX HOUSE
71 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1AB |
2011-06-23 |
update statutory_documents 22/06/11 FULL LIST |
2011-05-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-22 |
update statutory_documents 22/06/10 FULL LIST |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MARSHALL NICHOLS / 22/06/2010 |
2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 22/06/2010 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2009-04-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 22/06/07; CHANGE OF MEMBERS |
2006-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
ELMHURST 22A BROOKLANDS AVENUE
CAMBRIDGE
CB2 2DQ |
2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
2003-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
2003-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-18 |
update statutory_documents SECRETARY RESIGNED |
1999-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS |
1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
35 PARKSIDE
CAMBRIDGE
CB1 1JB |
1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-27 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
1993-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
19 GLOVER STREET
OVER
CAMBRIDGESHIRE |
1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-02-16 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1991-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/91 FROM:
24 WEBSTERS WAY
OVER
CAMBRIDGESHIRE |
1991-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/91 FROM:
24 WEBSTERS WAY
OVER
CAMBS |
1991-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-12-02 |
update statutory_documents SECRETARY RESIGNED |
1991-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-11-26 |
update statutory_documents ORDER OF COURT - RESTORATION 26/11/91 |
1987-04-14 |
update statutory_documents DISSOLVED |
1986-11-04 |
update statutory_documents FIRST GAZETTE |
1982-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |