| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS ENGLAND PE19 2BU |
| 2020-12-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCK / 02/12/2020 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE YVONNE JACKSON / 01/04/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER PINNER |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
YEW TREE HOUSE 10 CHURCH STREET
ST. NEOTS
PE19 2BU
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCK / 15/04/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, 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 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2017-12-07 |
delete address C/O THE YOUNG COMPANY GROUND FL UNIT 2B HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 2017-12-07 |
insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS ENGLAND PE19 2BU |
| 2017-12-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
C/O THE YOUNG COMPANY
GROUND FL UNIT 2B VANTAGE PARK WASHINGLEY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6SR |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-28 |
update statutory_documents 19/10/15 NO MEMBER LIST |
| 2015-05-21 |
update statutory_documents SECRETARY APPOINTED MR ROGER THOMAS PINNER |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WOOD |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents 19/10/14 NO MEMBER LIST |
| 2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-01-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-12-05 |
update statutory_documents 19/10/13 NO MEMBER LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCK / 20/10/2012 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTT WOOD / 20/10/2012 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS PINNER / 20/10/2012 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-24 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-20 |
update statutory_documents 19/10/12 |
| 2012-10-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 2012-01-11 |
update statutory_documents 19/10/11 |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MICHELE YVONNE JACKSON |
| 2010-12-10 |
update statutory_documents 19/10/10 |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 19/10/09 |
| 2009-11-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/08 |
| 2008-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED DAVID LOCK |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
C/O THE YOUNG COMPANY
LAKEVIEW COURT
ERMINE BUSINESS PARK
HUNTINGDON
PE29 6XR |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/07 |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/06 |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/05 |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/04 |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/03 |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/02 |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/01 |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/00 |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/99 |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/98 |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 FROM:
CROMWELL CHAMBERS
8 ST. JOHNS STREET
HUNTINGDON
CAMBS. PE18 6DD |
| 1997-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/97 |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/96 |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/95 |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/94 |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/93 |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/92 |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/91 |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/90 |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/89 |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
THE SHRUBBERY
CHURCH STREET
ST NEOTS
CAMBRIDGESHIRE |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/86 |
| 1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/88 |
| 1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/87 |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-04-14 |
update statutory_documents ORDER OF COURT - RESTORATION 11/04/89 |
| 1988-06-30 |
update statutory_documents DISSOLVED |
| 1988-01-28 |
update statutory_documents FIRST GAZETTE |
| 1986-09-23 |
update statutory_documents DIRECTOR RESIGNED |