| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZANNE VISAGIE |
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALKER |
| 2024-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANN COCHRANE |
| 2024-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLERBY |
| 2024-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM DUFF |
| 2024-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LYNN VINALL |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/24, NO UPDATES |
| 2024-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27 GRANGE LANE
LITTLEPORT
ELY
CB6 1HW
ENGLAND |
| 2024-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27 GRANGE LANE
LITTLEPORT
ELY
CB6 1HW
ENGLAND |
| 2024-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS SUSAN WIGGANS
27 GRANGE LANE
LITTLEPORT
ELY
CAMBRIDGESHIRE
CB6 1HW
ENGLAND |
| 2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HAYES |
| 2024-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE WARD / 08/05/2024 |
| 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 |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MS LIZANNE VISAGIE |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM TAYLOR |
| 2024-01-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MOLL |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUNT |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LAVINIA HILLERBY |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BOWLES |
| 2022-11-01 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE WARD |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY WILKINSON |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BOYLE |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE MOLL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUMMERSONE |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE BOWLES |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS-GRAY |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNETT |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWAYNE BROOK |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents ADOPT ARTICLES 16/03/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW CHRISTIAN WILLIAMS-GRAY |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARNETT |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GAMBLE |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM BERNADETTE TAYLOR / 30/01/2018 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DWAYNE ANDREW BROOK |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINKS |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCLELLAND |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALGORZATA KOLODZIEJSKA |
| 2016-12-19 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCNEILL |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS MALGORZATA KOLODZIEJSKA |
| 2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-09-29 |
update statutory_documents ALTER ARTICLES 02/09/2015 |
| 2015-09-22 |
update statutory_documents 11/08/15 NO MEMBER LIST |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BAKER |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BAKER |
| 2015-09-16 |
update statutory_documents ALTER ARTICLES 02/09/2015 |
| 2015-03-24 |
update statutory_documents ALTER ARTICLES 04/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-15 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-07-13 => 2015-09-08 |
| 2014-08-11 |
update statutory_documents 11/08/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-15 |
update statutory_documents 15/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 3611 - Manufacture of chairs and seats |
| 2013-06-21 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-21 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2012-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-25 |
update statutory_documents 15/06/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED RUTH VICTORIA BAKER |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILFRED HAYES |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED WENDY WILKINSON |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-25 |
update statutory_documents SECRETARY APPOINTED JOHN SETON MCNEILL |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR MCCLELLAND |
| 2011-06-16 |
update statutory_documents 15/06/11 NO MEMBER LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY HUNT |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GOODSON |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR MCCLELLAND |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-21 |
update statutory_documents 15/06/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE GOODSON / 15/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 15/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN MCCLELLAND / 15/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SPINKS / 15/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SETON MCNEILL / 15/06/2010 |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JOHN MCCLELLAND / 15/06/2010 |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/09 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED DR GARRY JOHN HUNT |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED KIM TAYLOR |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BASFORD |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET GOODSON |
| 2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/08 |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/07 |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/06 |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/05 |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04 |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/01 |
| 2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/00 |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-20 |
update statutory_documents ALTERARTICLES17/03/00 |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/99 |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/98 |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/97 |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/96 |
| 1995-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |