| Date | Description |
|---|
| 2024-04-07 |
delete address FENLAND HOUSE 15B HOSTMOOR AVENUE MARCH CAMBS. UNITED KINGDOM PE15 0AX |
| 2024-04-07 |
insert address 6 PACIFIC CLOSE MARCH ENGLAND PE15 8QB |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 1 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH FISHER |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLOVER |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MARSH |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address THE OLD SCHOOL HOUSE DARTFORD ROAD MARCH CAMBS. PE15 8AE |
| 2023-04-07 |
insert address FENLAND HOUSE 15B HOSTMOOR AVENUE MARCH CAMBS. UNITED KINGDOM PE15 0AX |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
THE OLD SCHOOL HOUSE
DARTFORD ROAD
MARCH
CAMBS.
PE15 8AE |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JACKMAN / 20/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BUTCHER / 20/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL GLOVER / 20/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNE ROSE MARSH / 20/03/2023 |
| 2023-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JACKMAN / 20/03/2023 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA ANNE ROSE MARSH |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LESTER |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LESTER |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PENNICOTT |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BUTCHER |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID JACKMAN |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DANIEL GLOVER |
| 2022-05-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID JACKMAN |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE AUSTIN |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID AUSTIN |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-05 |
update statutory_documents 06/01/16 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ROY HARRIS |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-02 |
update statutory_documents 06/01/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-03 |
update statutory_documents 06/01/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-07 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-02-08 |
update statutory_documents 06/01/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH RANDALL / 30/06/2012 |
| 2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID AUSTIN / 09/07/2012 |
| 2012-05-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-31 |
update statutory_documents 06/01/12 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH RANDALL / 06/01/2012 |
| 2011-06-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 06/01/11 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED PAULINE ELIZABETH RANDALL |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROSE |
| 2010-02-03 |
update statutory_documents 06/01/10 NO MEMBER LIST |
| 2009-05-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/09 |
| 2008-05-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/08 |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/07 |
| 2006-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/06 |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/05 |
| 2004-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/04 |
| 2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/03 |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/02 |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/01 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/00 |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/99 |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/98 |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/97 |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/96 |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/95 |
| 1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/94 |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/93 |
| 1993-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/93 |
| 1992-11-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1992-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |