| Date | Description |
|---|
| 2024-04-07 |
delete address 1 HARRATON COTTAGE DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2024-04-07 |
insert address FORDHAM HOUSE - FLAXFIELDS 46 NEWMARKET ROAD FORDHAM ELY ENGLAND CB7 5LL |
| 2024-04-07 |
update registered_address |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
1 HARRATON COTTAGE DUCKS LANE
EXNING
NEWMARKET
CB8 7HQ
ENGLAND |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-07-07 |
delete address CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2023-07-07 |
insert address 1 HARRATON COTTAGE DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MS LAURA WALKER |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
CAMBRIDGE HOUSE 16 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX
ENGLAND |
| 2023-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LIMITED |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE KENYON / 29/05/2023 |
| 2023-04-07 |
delete address 3 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW |
| 2023-04-07 |
insert address CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
3 CHICHESTER ROAD
SAFFRON WALDEN
ESSEX
CB11 3EW |
| 2022-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DORREN |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MATTHEWS |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO 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 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MATTHEWS / 04/01/2017 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-05 |
update statutory_documents 06/12/15 NO MEMBER LIST |
| 2015-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE DORREN / 12/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-10 |
update statutory_documents 06/12/14 NO MEMBER 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 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-01 |
update statutory_documents 06/12/13 NO MEMBER LIST |
| 2014-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MATTHEWS / 01/01/2014 |
| 2014-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE KENYON / 01/01/2014 |
| 2014-01-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE DORREN / 01/01/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-13 |
update statutory_documents 06/12/12 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 06/12/11 NO MEMBER LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 06/12/10 NO MEMBER LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents 06/12/09 NO MEMBER LIST |
| 2009-08-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE MATTHEWS |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MAYSTRE |
| 2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/08 |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/07 |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06 |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/05 |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/04 |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
C/O A C DORREN & CO
BTC CHROMA HOUSE SHIRE HILL
SAFFRON WALDEN
ESSEX CB11 3AQ |
| 2003-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03 |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/02 |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
C/O BARRY CURRELL & CO
FARLEY HOUSE BLACK BEAR LANE
NEWMARKET
SUFFOLK CB8 0JU |
| 2002-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/01 |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/00 |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/99 |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/98 |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/97 |
| 1997-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 FROM:
C/O BARRY CURRELL & CO
RUTLAND CHAMBERS
19 HIGH STREET
NEWMARKET SUFFOLK CB8 8LX |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96 |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/95 |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/94 |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94 FROM:
C/O BARRY CURRELL & CO
49 HIGH STREET
SAFFRON WALDEN
ESSEX CB10 1AR |
| 1994-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/93 |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/92 |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/91 |
| 1991-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/91 |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/89 |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/88 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1987-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-24 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/86 FROM:
53 A HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AR |
| 1983-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |