| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2 LONGHOLES STUD BUNGALOW, NEWMARKET ROAD CHEVELEY NEWMARKET UNITED KINGDOM CB8 9EJ |
| 2023-04-07 |
insert address GLENBROOK FARM GRETTON FIELDS GRETTON CHELTENHAM ENGLAND GL54 5HH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
2 LONGHOLES STUD BUNGALOW, NEWMARKET ROAD
CHEVELEY
NEWMARKET
CB8 9EJ
UNITED KINGDOM |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY ANTHONY STEVE / 01/01/2022 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TROY ANTHONY STEVE / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 3 MORLEYS PLACE SAWSTON CAMBRIDGESHIRE CB22 3TG |
| 2021-06-07 |
insert address 2 LONGHOLES STUD BUNGALOW, NEWMARKET ROAD CHEVELEY NEWMARKET UNITED KINGDOM CB8 9EJ |
| 2021-06-07 |
update registered_address |
| 2021-05-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-05-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
3 MORLEYS PLACE
SAWSTON
CAMBRIDGESHIRE
CB22 3TG |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TROY ANTHONY STEVE / 05/04/2019 |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY ANTHONY STEVE / 26/03/2020 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TROY ANTHONY STEVE / 05/04/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY ANTHONY STEVE / 08/05/2019 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON PHILIP HARRISON MITCHELL / 29/03/2017 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-11 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-09 |
delete company_previous_name ANDREW MEAD INTERNATIONAL BLOODSTOCK LIMITED |
| 2015-10-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-23 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-09 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-10 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY ANTHONY STEVE / 26/03/2013 |
| 2012-11-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON PHILIP HARRISON MITCHELL / 29/05/2010 |
| 2010-04-14 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY ANTHONY STEVE / 26/03/2010 |
| 2009-12-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED SIMON PHILIP HARRISON MITCHELL |
| 2008-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
ELDO HOUSE KEMPSON WAY
SUFFOLK BUSINESS PARK
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED TROY ANTHONY STEVE |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MEAD |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARION GOODBODY |
| 2008-03-05 |
update statutory_documents COMPANY NAME CHANGED MEAD GOODBODY LIMITED
CERTIFICATE ISSUED ON 07/03/08 |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
LARK HOUSE
117 EASTGATE STREET
BURY ST EDMUNDS
SUFFOLK IP33 1YQ |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 26/03/96; CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1995-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-13 |
update statutory_documents COMPANY NAME CHANGED
ANDREW MEAD INTERNATIONAL BLOODS
TOCK LIMITED
CERTIFICATE ISSUED ON 14/09/95 |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1990-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/90 FROM:
SUITE 4, TUDOR HOUSE
50 ST. JOHNS'S STREET
BURY ST.EDMUNDS
SUFFOLK IP33 1SQ |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1989-07-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1989-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1989-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |