| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 7 HASLINGFIELD ROAD, HARLTON, CAMBRIDGE, CAMBS CB23 1ER |
| 2023-04-07 |
insert address LYTCHETT HOUSE WAREHAM ROAD LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FA |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLIAMSON / 03/03/2023 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARK EDWARD WILLIAMSON / 03/03/2023 |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
7 HASLINGFIELD ROAD,
HARLTON,
CAMBRIDGE,
CAMBS
CB23 1ER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE WILLIAMSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 30/09/2020 |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE WILLIAMSON |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 07/03/2017 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-23 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 08/04/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-13 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 28/02/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 7 HASLINGFIELD ROAD, HARLTON, CAMBRIDGE, CAMBS UNITED KINGDOM CB23 1ER |
| 2014-04-07 |
insert address 7 HASLINGFIELD ROAD, HARLTON, CAMBRIDGE, CAMBS CB23 1ER |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-17 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ANTON NINIAN GRIMLEY / 01/04/2011 |
| 2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-13 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLIAMSON / 01/01/2010 |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 31/03/2008 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 24/04/2008 |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
12 WILLOW WALK
CAMBRIDGE
CAMBS
CB1 1LA |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
3 STEVENS STREET
ALDERLEY EDGE
CHESHIRE SK9 7NL |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
SIDDINGTON HOUSE
CHELFORD ROAD, SIDDINGTON
MACCLESFIELD
CHESHIRE SK11 9LF |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
5 PRESTBURY ROAD
MACCLESFIELD
CHESHIRE
SK10 1AU |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/94 FROM:
89/91 MARSDEN ROAD
BLACKPOOL
LANCASHIRE
FY4 3BY |
| 1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-25 |
update statutory_documents COMPANY NAME CHANGED
REALCOOL LIMITED
CERTIFICATE ISSUED ON 26/04/90 |
| 1990-04-24 |
update statutory_documents ALTER MEM AND ARTS 21/03/90 |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |