| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 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 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 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 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAIN GORDON HART / 30/08/2021 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED ZOE NICOLE DUFFY |
| 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 |
| 2020-11-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAIN GORDON HART / 10/09/2020 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 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 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN ELIZABETH CUNNINGHAM / 11/02/2019 |
| 2019-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IMOGEN ELIZABETH CUNNINGHAM / 11/02/2019 |
| 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 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN ELIZABETH CUNNINGHAM / 15/02/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-04 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN ELIZABETH CUNNINGHAM / 04/09/2015 |
| 2015-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IMOGEN ELIZABETH CUNNINGHAM / 04/09/2015 |
| 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 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7GY |
| 2014-11-07 |
insert address GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-15 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH IMOGEN CUNNINGHAM / 12/01/2014 |
| 2014-09-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IMOGEN CUNNINGHAM / 22/06/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IMOGEN HART / 11/09/2013 |
| 2014-09-01 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-09-01 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH IMOGEN HART / 11/09/2013 |
| 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 |
| 2013-11-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH IMOGEN HART |
| 2013-11-05 |
update statutory_documents SECRETARY APPOINTED ELIZABETH IMOGEN HART |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA HART |
| 2013-10-07 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update num_mort_charges 2 => 4 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 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 |
| 2013-06-22 |
delete address WHITING & PARTNERS GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ |
| 2013-06-22 |
insert address GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7GY |
| 2013-06-22 |
update registered_address |
| 2012-11-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-11 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
WHITING & PARTNERS
GARLAND HOUSE GARLAND STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1EZ |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAIN GORDON HART / 01/10/2009 |
| 2010-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIRANDA HART / 01/10/2009 |
| 2010-01-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents SECRETARY APPOINTED MIRANDA HART |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN TOMPKINS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
PKF (UK) LLP 16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK IP3 9SJ |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
C/O PANNELL KERR FORSTER
19-23 FORE STREET
IPSWICH
IP4 1JW |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 28/02/99 |
| 1998-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/98 FROM:
19-23 FORE STREET
IPSWICH
IP4 1JW |
| 1998-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
C/O WOOD & DISNEY(ACCOUNTANTS)
THE MANSE
HIGH STREET WIVENHOE
COLCHESTER ESSEX CO7 9AF |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM:
SKYVIEW HSE
COCKAYNES LANE
ALRESFORD
COLCHESTER ESSEX CO7 8BZ |
| 1995-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 1994-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1992-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 1991-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/91 FROM:
ANGLESEA VILLA
ANGLESEA ROAD
WIVENHOE
ESSEX CO7 9JR |
| 1991-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |