| Date | Description |
|---|
| 2024-04-07 |
delete address THORPE HOUSE 93 HEADLANDS KETTERING NORTHANTS NN15 6BL |
| 2024-04-07 |
insert address MARKET HOUSE MARKET HILL ROTHWELL KETTERING ENGLAND NN14 6BW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOHNSON |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN DAVIS |
| 2022-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS CATE SARAH EARNSHAW DUDLEY |
| 2022-06-06 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA ELIZABETH MARY SHARRATT |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA MARLOW |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA MARLOW |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS THURMAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MESSINGER |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES GARNER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN READ |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD MILLS |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HARGRAVE |
| 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 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISA MAY SCOTNEY |
| 2015-11-30 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE JAMES |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN POTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-10 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-11 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR BEATON MACKAY |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-27 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM SPENDLOVE |
| 2012-11-23 |
update statutory_documents SECRETARY APPOINTED ANDREA MARLOW |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MARLOW |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSBY |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN MACKAY |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED CAROLYN ELIZABETH MACKAY |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NEWMAN |
| 2012-01-03 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES LEY |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED DR ROY KEVIN HARGRAVE |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-02 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDA WESTON |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 2009-12-14 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PANTER |
| 2009-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED ANDREA MARLOW |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED GLENDA WESTON |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JEAN MARGARET READ |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WHYTE |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE JOHNSON |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ROSE |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/01 |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/00 |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/99 |
| 1999-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/98 |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/97 |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/96 |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/95 |
| 1995-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/94 |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/93 |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/92 |
| 1992-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/92 FROM:
LAMB & HOLMES
WEST STREET
KETTERING
NORTHAMPTONSHIRE NN16 0AZ |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/91 |
| 1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/90 |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/89 |
| 1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/88 |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/87 |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1985-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |