| Date | Description |
|---|
| 2024-04-07 |
delete address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2024-04-07 |
insert address FORDHAM HOUSE - FLAXFIELDS FORDHAM HOUSE OFFICE 1 FORDHAM UNITED KINGDOM CB7 5LL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
1 HARRATON COTTAGES DUCKS LANE
EXNING
NEWMARKET
CB8 7HQ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-08-07 |
delete address 3 FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2021-08-07 |
insert address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
3 FLAXFIELDS
LINTON
CAMBRIDGE
CB21 4JG
ENGLAND |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COLES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-07 |
delete address 3 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW |
| 2020-01-07 |
insert address 3 FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
3 CHICHESTER ROAD
SAFFRON WALDEN
ESSEX
CB11 3EW |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN OLIVER COLES |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DORREN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MITCHELL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-12 |
update statutory_documents 23/01/16 NO MEMBER LIST |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAM |
| 2015-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE DORREN / 12/11/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-10 |
update statutory_documents 23/01/15 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-25 |
update statutory_documents 23/01/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN CARTER |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 23/01/13 NO MEMBER LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ALLAM / 06/02/2013 |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 23/01/12 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD BUTLER |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAKELIN |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 23/01/11 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 23/01/10 NO MEMBER LIST |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/09 |
| 2008-10-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ELMER WAKELIN |
| 2008-04-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/08 |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/07 |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/06 |
| 2005-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/05 |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
C/O A C DORREN & CO
CHROMA HOUSE, SHIRE HILL
SAFFRON WALDEN
ESSEX CB11 3AQ |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/04 |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/03 |
| 2002-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/02 |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
C/O A C DORREN & CO
CHROMA HOUSE SHIRE HILL
SAFFRON WALDEN
ESSEX CB11 3AQ |
| 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 |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/01 |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/00 |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/99 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/98 |
| 1997-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 FROM:
BARRY CURRELL & CO
RUTLAND CHAMBERS
19 HIGH STREET NEWMARKET
SUFFOLK CB8 8LX |
| 1997-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/97 |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/96 |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/95 |
| 1994-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94 FROM:
C-O BARRY CURRELL
49 HIGH STREET
SAFFRON WALDEN
ESSEX CB10 1AR |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/94 |
| 1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/93 |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/92 |
| 1991-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/91 |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/90 |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/88 |
| 1989-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/88 |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/87 |
| 1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/86 FROM:
C/O BARRY CURRELL & CO
6 CENTRAL ARCADE
SAFFRON WALDEN
ESSEX CB10 1ER |
| 1986-05-21 |
update statutory_documents DIRECTOR RESIGNED |