| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES BRITTON / 10/01/2022 |
| 2022-03-03 |
update statutory_documents CESSATION OF NEALE JOHN VENTERS AS A PSC |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE VENTERS |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-22 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE JACKSON |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE JACKSON |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED LEE ALAN JACKSON |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED STEVE CHARLES JACKSON |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED ADAM CHARLES BRITTON |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED NEALE JOHN VENTERS |
| 2015-05-30 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 49 |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRITTON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-07 |
delete address WORKSPACE HOUSE 28-29 MAXWELL ROAD PETERBOROUGH UNITED KINGDOM PE2 7JE |
| 2014-01-07 |
insert address WORKSPACE HOUSE 28-29 MAXWELL ROAD PETERBOROUGH PE2 7JE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-12-18 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address SWAN LODGE HASSOCK HILL DROVE GOREFIELD WISBECH CAMBRIDGESHIRE UNITED KINGDOM PE13 4QF |
| 2013-06-24 |
insert address WORKSPACE HOUSE 28-29 MAXWELL ROAD PETERBOROUGH UNITED KINGDOM PE2 7JE |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
delete address HILSIDE RETREAT SLACKS LANE HIGH STREET BURY HUNTINGDON CAMBRIDGESHIRE PE26 2NR |
| 2013-06-22 |
insert address SWAN LODGE HASSOCK HILL DROVE GOREFIELD WISBECH CAMBRIDGESHIRE UNITED KINGDOM PE13 4QF |
| 2013-06-22 |
update registered_address |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BRITTON |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BAXTER |
| 2013-02-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
SWAN LODGE HASSOCK HILL DROVE
GOREFIELD
WISBECH
CAMBRIDGESHIRE
PE13 4QF
UNITED KINGDOM |
| 2013-01-28 |
update statutory_documents 11/12/12 FULL LIST |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN POPE |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA POPE |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY BAXTER |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
HILSIDE RETREAT
SLACKS LANE HIGH STREET BURY
HUNTINGDON
CAMBRIDGESHIRE
PE26 2NR |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR IVAN SYDNEY POPE |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS THELMA POPE |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD OSBORN |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORN |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN OSBORN |
| 2012-03-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-12-14 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2010-12-15 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OSBORN / 10/12/2010 |
| 2010-04-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2009-12-16 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD OSBORN / 01/10/2009 |
| 2009-04-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PHILIP OSBORN |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-25 |
update statutory_documents S386 DISP APP AUDS 30/12/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/91 FROM:
WEST DRIVE
GEDNEY HILL
SPALDING
LINCS PE12 0PJ |
| 1991-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1991-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1988-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-28 |
update statutory_documents ALTER MEM AND ARTS 050588 |
| 1988-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |