Date | Description |
2024-07-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL COLIN MCFARLAND |
2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRIDGES |
2024-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM BRIDGES / 25/07/2024 |
2024-04-07 |
delete address THE STABLES CHURCH WALK DAVENTRY NORTHANTS ENGLAND NN11 4BL |
2024-04-07 |
insert address ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7BF |
2024-04-07 |
update registered_address |
2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
THE STABLES CHURCH WALK
DAVENTRY
NORTHANTS
NN11 4BL
ENGLAND |
2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 52 SHEEP STREET NORTHAMPTON ENGLAND NN1 2LZ |
2023-04-07 |
insert address THE STABLES CHURCH WALK DAVENTRY NORTHANTS ENGLAND NN11 4BL |
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 |
2022-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED / 22/09/2022 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
52 SHEEP STREET
NORTHAMPTON
NN1 2LZ
ENGLAND |
2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM BRIDGES / 05/12/2022 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-07 |
delete address 11 CHEYNE WALK NORTHAMPTON ENGLAND NN1 5PT |
2021-04-07 |
insert address 52 SHEEP STREET NORTHAMPTON ENGLAND NN1 2LZ |
2021-04-07 |
update registered_address |
2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
11 CHEYNE WALK
NORTHAMPTON
NN1 5PT
ENGLAND |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA COCHRANE |
2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA CLARK |
2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA CLAIRE COCHRANE |
2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA CLARK |
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 |
2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2018-12-07 |
delete address 228 WELLINGBOROUGH ROAD NORTHAMPTON ENGLAND NN1 4EJ |
2018-12-07 |
insert address 11 CHEYNE WALK NORTHAMPTON ENGLAND NN1 5PT |
2018-12-07 |
update reg_address_care_of KINGSTON REAL ESTATE => null |
2018-12-07 |
update registered_address |
2018-11-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
2018-11-07 |
insert address 228 WELLINGBOROUGH ROAD NORTHAMPTON ENGLAND NN1 4EJ |
2018-11-07 |
update reg_address_care_of null => KINGSTON REAL ESTATE |
2018-11-07 |
update registered_address |
2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
C/O KINGSTON REAL ESTATE
228 WELLINGBOROUGH ROAD NORTHAMPTON
NN1 4EJ
ENGLAND |
2018-11-05 |
update statutory_documents SECRETARY APPOINTED KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED |
2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARECASTLE LIMITED |
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 |
2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-07 |
delete address EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT |
2018-06-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
2018-06-07 |
update registered_address |
2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
EASTGATE HOUSE 11 CHEYNE WALK
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5PT |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
2017-10-07 |
update account_category FULL => 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 |
2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARECASTLE LIMITED / 09/08/2017 |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPKINS |
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 |
2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOPKINS / 04/10/2013 |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOPKINS / 01/07/2011 |
2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-12-01 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOPKINS / 30/11/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BRIDGES / 30/11/2009 |
2009-12-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARECASTLE LIMITED / 30/11/2009 |
2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN MARCHANT |
2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS |
1999-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/99 FROM:
50 HAZELWOOD ROAD
NORTHAMPTON
NN1 1LT |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-12 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
1992-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-07 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
1990-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/90 FROM:
50 HAZELWOOD ROAD
NORTHAMPTON
NN1 1LT |
1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM:
CENTRAL CHAMBERS
28 CHURCH ST
RUSHDEN
NORTHANTS NN10 9YT |
1989-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-28 |
update statutory_documents WD 14/06/88 AD 20/05/88---------
£ SI 19@1=19
£ IC 2/21 |
1988-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |