| 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 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 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 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-24 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-21 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISETTA LOVETT |
| 2014-06-07 |
delete address 2 HILLS ROAD CAMBRIDGE ENGLAND CB2 1JP |
| 2014-06-07 |
insert address 2 HILLS ROAD CAMBRIDGE CB2 1JP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-14 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2012-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LISETTA LOVETT / 29/05/2012 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEAVESLEY / 29/05/2012 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COATES / 29/05/2012 |
| 2012-05-16 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 10/05/10 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LISETTA LOVETT / 10/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEAVESLEY / 10/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COATES / 10/05/2010 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LING |
| 2009-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2009 FROM
ACCENT HOUSE 2A ROCK ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 7UF |
| 2009-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LIMITED / 28/10/2009 |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
59 MILE END ROAD
COLCHESTER
ESSEX
CO4 5BU |
| 2009-08-12 |
update statutory_documents SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN PEARTREE |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED DR LISETTA LOVETT |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COATES |
| 2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA BROOKES |
| 2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06 |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05 |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04 |
| 2003-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03 |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02 |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00 |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
| 1996-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/96 FROM:
6 ORSETT TERRACE
LONDON
W2 6AZ |
| 1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
| 1994-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |