| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-07 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-29 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-09 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-17 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-12 |
update statutory_documents 25/01/12 NO MEMBER LIST |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents 25/01/11 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-21 |
update statutory_documents 25/01/10 NO MEMBER LIST |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA LANGFIELD / 21/02/2010 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP WHITEHEAD / 21/02/2010 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES STEGGALLS / 21/02/2010 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELIKA VOSS / 21/02/2010 |
| 2009-11-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09 |
| 2008-11-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08 |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07 |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06 |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/05 |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/04 |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/03 |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02 |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
202 CLAPGATE LANE
IPSWICH
SUFFOLK
IP3 0RG |
| 2001-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01 |
| 2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00 |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98 |
| 1997-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-08 |
update statutory_documents ALTER MEM AND ARTS 11/08/97 |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97 |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96 |
| 1995-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/95 FROM:
26 FREEHOLD ROAD
IPSWICH
SUFFOLK
IP4 5HY |
| 1995-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95 |
| 1994-09-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1994-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |