Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/21 |
2022-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/12/2021 |
2022-01-07 |
delete address SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE ENGLAND CB5 8EP |
2022-01-07 |
insert address 50/60 STATION ROAD CAMBRIDGE ENGLAND CB1 2JH |
2022-01-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-09-24 |
2022-01-07 |
update registered_address |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-09-24 => 2021-12-24 |
2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
SHAKESPEARE HOUSE 42 NEWMARKET ROAD
CAMBRIDGE
CB5 8EP
ENGLAND |
2021-08-07 |
delete address BIDWELL HOUSE TRUMPINGTON ROAD CAMBRIDGE CB2 9LD |
2021-08-07 |
insert address SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE ENGLAND CB5 8EP |
2021-08-07 |
update registered_address |
2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
BIDWELL HOUSE TRUMPINGTON ROAD
CAMBRIDGE
CB2 9LD |
2021-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED |
2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT COOTE |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
2020-10-30 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/18 |
2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM GATISS |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG |
2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/17 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/16 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-09-08 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/15 |
2016-02-12 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-02-12 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2016-01-05 |
update statutory_documents 13/12/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-08-13 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2014-12-17 |
update statutory_documents 13/12/14 FULL LIST |
2014-08-07 |
update account_category SMALL => FULL |
2014-08-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-08-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/13 |
2014-01-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT COOTE |
2014-01-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER JAMES LONG |
2014-01-10 |
update statutory_documents SECRETARY APPOINTED ROBERT COOTE |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WHITTINGTON |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2014-01-07 |
update returns_last_madeup_date 2013-03-09 => 2013-12-13 |
2014-01-07 |
update returns_next_due_date 2014-04-06 => 2015-01-10 |
2013-12-16 |
update statutory_documents 13/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
2013-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-06-22 |
update account_category FULL => SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
update returns_last_madeup_date 2011-03-09 => 2012-03-09 |
2013-06-21 |
update returns_next_due_date 2012-04-06 => 2013-04-06 |
2013-04-30 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES WHITTINGTON |
2013-04-05 |
update statutory_documents 09/03/13 FULL LIST |
2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLTON |
2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/11 |
2012-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-07-12 |
update statutory_documents 09/03/12 FULL LIST |
2012-07-10 |
update statutory_documents FIRST GAZETTE |
2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP
33 OLD BROAD STREET
LONDON
EC2N 1HZ |
2012-05-18 |
update statutory_documents DIRECTOR APPOINTED JOHN NEVILLE STUART |
2012-05-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES OLTON |
2012-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2012-05-09 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 100 |
2012-01-26 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 100 |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE SUSAN SMITH |
2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10 |
2011-03-28 |
update statutory_documents 09/03/11 FULL LIST |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09 |
2010-03-31 |
update statutory_documents 09/03/10 FULL LIST |
2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
C/O SCOTTISH WIDOWS INVESTMENT
PARTNERSHIP LIMITED
9TH FLOOR 10 FLEET PLACE
LONDON
EC4M 7RH |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
2008-08-06 |
update statutory_documents SECRETARY APPOINTED KATE SUSAN SMITH |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHONA DARLING |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
BIDWELLS
TRUMPINGTON ROAD
CAMBRIDGE
CB2 2LD |
2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS |
2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
2006-07-28 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04 |
2005-04-09 |
update statutory_documents RETURN MADE UP TO 09/03/05; NO CHANGE OF MEMBERS |
2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03 |
2004-05-19 |
update statutory_documents RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS |
2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02 |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01 |
2002-04-09 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00 |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
2000-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
1998-05-10 |
update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
1995-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12 |
1995-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
1994-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-04-07 |
update statutory_documents RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
2A POND PLACE
LONDON
SW3 6QJ |
1992-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-05-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/91 |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
1991-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/91 FROM:
C/O RUSSELL-COOKE POTTER &
CHASPMAN
11 OLE SQUARE LINCOLNS INN
LONDON WC2A 3TS |
1991-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-05-15 |
update statutory_documents RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
1991-05-15 |
update statutory_documents S369(4) SHT NOTICE MEET 01/03/91 |
1991-03-15 |
update statutory_documents ADOPT MEM AND ARTS 05/03/91 |
1990-06-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/06/90 |
1990-06-27 |
update statutory_documents COMPANY NAME CHANGED
LADBARN LIMITED
CERTIFICATE ISSUED ON 28/06/90 |
1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1990-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-21 |
update statutory_documents £ NC 2/100
18/06/90 |
1990-06-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 |
1990-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |