| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CESSATION OF IAN JAMES GROOME AS A PSC |
| 2023-11-09 |
update statutory_documents CESSATION OF JULIAN MICHAEL SNAPE AS A PSC |
| 2023-11-09 |
update statutory_documents CESSATION OF PAMELA MARGARET WILLIAMS AS A PSC |
| 2023-11-09 |
update statutory_documents CESSATION OF PETER BENJAMIN GRIFFITHS AS A PSC |
| 2023-11-09 |
update statutory_documents CESSATION OF RICHARD SYMOND GYLES BARNWELL AS A PSC |
| 2023-11-09 |
update statutory_documents CESSATION OF SHEILA MARY JACKMAN AS A PSC |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/03/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-25 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGREGOR |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO 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 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWIN CROUCH |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SNAPE |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENA HODGSON |
| 2022-09-24 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK KNIGHT |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD MCGREGOR |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS LORENA JANE HODGSON |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents CESSATION OF PETER JOHN CLAYTON AS A PSC |
| 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 |
| 2022-01-05 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLAYTON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-15 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL SNAPE / 01/03/2020 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN GRIFFITHS / 01/03/2020 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CLAYTON / 01/03/2020 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET WILLIAMS / 01/03/2020 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-02 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 7 SOUTH BRINK WISBECH CAMBS |
| 2019-04-07 |
insert address 7 SOUTH BRINK WISBECH CAMBS UNITED KINGDOM PE13 1JB |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
7 SOUTH BRINK
WISBECH
CAMBS |
| 2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET WILLIAMS / 10/03/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET PAMELA WILLIAMS / 10/03/2019 |
| 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 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-18 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES GROOME |
| 2016-11-08 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL SNAPE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-18 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-12 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED PAMELA MARGARET WILLIAMS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-07 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-04-01 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE CLEAVER |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PITTMAN |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMMOND |
| 2014-05-07 |
delete address 7 SOUTH BRINK WISBECH CAMBS ENGLAND |
| 2014-05-07 |
insert address 7 SOUTH BRINK WISBECH CAMBS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-01 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-08 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-03-27 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMIE GRIFFITH HAMMOND |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER BENJAMIN GRIFFITHS |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODCOCK |
| 2012-10-15 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-03-30 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2012-02-07 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-03-30 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2011-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-03-28 |
update statutory_documents ALTER ARTICLES 23/03/2011 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
1 SOUTH BRINK PLACE
WISBECH
CAMBRIDGESHIRE
PE13 1JE |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CONSTABLE |
| 2010-04-01 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART WOODCOCK / 22/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE CLEAVER / 22/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY JACKMAN / 22/03/2010 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID HART WOODCOCK |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY OUVRY |
| 2009-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA JACKMAN / 18/03/2009 |
| 2009-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-11-24 |
update statutory_documents ALTER MEMORANDUM 05/11/2008 |
| 2008-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CROUCH |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2007-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
7 SOUTH BRINK
WISBECH
CAMBS
PE13 1JB |
| 2006-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/99 |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/98 |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/97 |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/96 |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/95 |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/94 |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |