Date | Description |
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 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
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 |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN BALL |
2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA NORMAN |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
2019-12-07 |
delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
2019-12-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2019-12-07 |
update registered_address |
2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
YEW TREE HOUSE 10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU |
2019-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS & SECRETARIES) LTD |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-07-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-06-06 |
update statutory_documents 12/05/16 NO MEMBER LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED FBA (DIRECTORS & SECRETARIES) LTD |
2015-07-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-07-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GORDON CRAIG |
2015-06-04 |
update statutory_documents 12/05/15 NO MEMBER LIST |
2015-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERRY BUTSON / 01/05/2015 |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI CHEUNG |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU |
2014-07-07 |
insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-06-04 |
update statutory_documents 12/05/14 NO MEMBER LIST |
2014-03-03 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH STAGGS |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address 30 CAMBRIDGE STREET ST NEOTS CAMBS PE19 1JL |
2013-07-02 |
insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
30 CAMBRIDGE STREET
ST NEOTS
CAMBS
PE19 1JL |
2013-06-06 |
update statutory_documents 12/05/13 NO MEMBER LIST |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SIEW YAN CHIOK / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SAMANTHA NORMAN / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND ALLEN / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSLYN / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILSON / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MIRANDA NOTT / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PECK / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN CARPENTER / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NESBIT / 01/04/2013 |
2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAI YING CHEUNG / 01/04/2013 |
2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-05-31 |
update statutory_documents 12/05/12 NO MEMBER LIST |
2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TEBBY |
2012-04-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA SIEW YAN CHIOK |
2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-24 |
update statutory_documents 12/05/11 NO MEMBER LIST |
2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-09 |
update statutory_documents 12/05/10 NO MEMBER LIST |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SAMANTHA NORMAN / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM TEBBY / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND ALLEN / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSLYN / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILSON / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MIRANDA NOTT / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PECK / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN CARPENTER / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NESBIT / 01/01/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAI YING CHEUNG / 01/01/2010 |
2009-10-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/09 |
2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN GALILEE |
2008-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/08 |
2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
30,CAMBRIDGE STREET
ST NEOTS
HUNTINGDON
CAMBS,PE19 1JL |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/07 |
2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/06 |
2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/05 |
2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/04 |
2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-27 |
update statutory_documents SECRETARY RESIGNED |
2003-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/03 |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/02 |
2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/01 |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/00 |
2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/99 |
1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/98 |
1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/97 |
1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/96 |
1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/95 |
1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/94 |
1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/93 |
1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/92 FROM:
NEWTON MAGNUS & COMPANY
ARROWSMITH COURT
STATION APPROACH
BROADSTONE BH18 8AT |
1992-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/92 |
1992-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/92 FROM:
UNIT 2, SCOTTS SUFFERANCE WHARF
MILL STREET
LONDON
SE1 2DF |
1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/91 |
1991-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/91 FROM:
UNIT 1,SCOTTS SUFFERANCE WHARF
MILL STREET
LONDON
SE1 2DF |
1991-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM:
UNIT 5 SAVIOURS WHARF
MILL STREET
TOWER BRIDGE
LONDON SE1 2BH |
1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/89 FROM:
BOVIS HOUSE
LANSDOWN ROAD
CHELTENHAM
GLOUCESTER GL50 2JA |
1989-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1988-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |