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 |
2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
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 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ERNEST WILSON |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, 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 |
2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
delete address BRIDGE HOUSE 30 WINSFORD ROAD BURY ST EDMUNDS SUFFOLK IP32 7JJ |
2020-04-07 |
insert address 5 BRUNEL BUSINESS COURT BURY ST. EDMUNDS ENGLAND IP32 7AJ |
2020-04-07 |
update registered_address |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
BRIDGE HOUSE 30 WINSFORD ROAD
BURY ST EDMUNDS
SUFFOLK
IP32 7JJ |
2020-03-27 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ERNEST WILSON |
2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIAN RUSH |
2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD JARROLD |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER DAWSON |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSON |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-05-09 |
update statutory_documents 04/04/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-27 |
update statutory_documents 04/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE TODD |
2014-04-16 |
update statutory_documents 04/04/14 FULL LIST |
2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE ALLEN |
2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENDOLINE ALLEN |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-24 |
update statutory_documents 04/04/13 FULL LIST |
2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-11 |
update statutory_documents 04/04/12 FULL LIST |
2011-07-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-10 |
update statutory_documents DIRECTOR APPOINTED ANITA COSTELLO |
2011-05-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL ELSON |
2011-05-10 |
update statutory_documents 04/04/11 FULL LIST |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ALLISTON |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ALLISTON |
2010-09-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-19 |
update statutory_documents 04/04/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL RUSH / 01/01/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE FLORENCE ALLEN / 01/01/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLARKE / 01/01/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH CHARLES HART / 01/01/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH JARROLD / 01/01/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GEORGINA ALLISTON / 01/01/2010 |
2009-07-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-07-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON ALLISTON / 01/07/2008 |
2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HART / 01/09/2008 |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
37 BULLEN CLOSE
BURY ST EDMUNDS
SUFFOLK
IP33 3JP |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
2006-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
2004-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
1998-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
1996-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-04-05 |
update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
6 BEDFORD ROAD
SANDY
BEDS
SG19 1EN |
1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents SECRETARY RESIGNED |
1993-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
1993-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92 |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
1992-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |