| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-21 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents CESSATION OF DUNCAN PHILIP CHILDS AS A PSC |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEAN SYLVIA WOOLMER / 24/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-04 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-10 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-02 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PHILIP CHILDS |
| 2018-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEAN SYLVIA WOOLMER / 29/11/2018 |
| 2018-12-07 |
update statutory_documents CESSATION OF MICHAEL BARTLEY WOOLMER AS A PSC |
| 2018-10-07 |
delete address 80 ST MARYS ROAD KETTERING NORTHAMPTONSHIRE NN15 7BW |
| 2018-10-07 |
insert address HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6WJ |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN PHILIP CHILDS |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLMER |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOLMER |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
80 ST MARYS ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7BW |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PHILIP CHILDS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-28 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-10-07 |
insert sic_code 64991 - Security dealing on own account |
| 2017-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-13 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-05-13 |
delete company_previous_name KETTERING PHOTOTYPESETTERS (COLOUR) LIMITED |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-07 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-01 |
update statutory_documents 12/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-14 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-26 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-10 |
update statutory_documents 12/09/13 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 returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-11-02 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 12/09/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 12/09/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SYLVIA WOOLMER / 01/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLEY WOOLMER / 01/09/2010 |
| 2009-10-29 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 12/09/09 FULL LIST |
| 2008-10-16 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM:
UNIT 4 QUEEN STREET
KETTERING
NORTHAMPTONSHIRE NN16 0BZ |
| 2001-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/97 FROM:
114,MILL ROAD
KETTERING
NORTHANTS
NN16 0RJ |
| 1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 1996-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-04 |
update statutory_documents COMPANY NAME CHANGED
KETTERING PHOTOTYPESETTERS (COLO
UR) LIMITED
CERTIFICATE ISSUED ON 09/04/96 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/91 |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents COMPANY NAME CHANGED
OFFERFOLLOW LIMITED
CERTIFICATE ISSUED ON 30/10/91 |
| 1991-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |