| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
delete address 3 KINGSMITH DRIVE RAUNDS WELLINGBOROUGH NORTHANTS UNITED KINGDOM NN9 6PD |
| 2023-07-07 |
insert address 1 BLENHEIM CLOSE EATON FORD ST. NEOTS ENGLAND PE19 7AT |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 BLENHEIM CLOSE 1 BLENHEIM CLOSE
EATON FORD
ST NEOTS
CAMBS
PE19 7AT
UNITED KINGDOM |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 BLENHEIM CLOSE
EATON FORD
ST NEOTS
CAMBS
PE19 7AT
ENGLAND |
| 2023-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2023-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
1 1 BLENHEIM CLOSE
EATON FORD
ST NEOTS
CAMBS
PE19 7AT
UNITED KINGDOM |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
3 KINGSMITH DRIVE
RAUNDS
WELLINGBOROUGH
NORTHANTS
NN9 6PD
UNITED KINGDOM |
| 2023-04-07 |
delete address 1 BLENHEIM CLOSE EATON FORD ST. NEOTS CAMBRIDGESHIRE PE19 7AT |
| 2023-04-07 |
insert address 3 KINGSMITH DRIVE RAUNDS WELLINGBOROUGH NORTHANTS UNITED KINGDOM NN9 6PD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED BRESLER |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED BRESLER |
| 2023-03-07 |
update statutory_documents CESSATION OF TINA AMY BRESLER AS A PSC |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BRESLER |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
1 BLENHEIM CLOSE
EATON FORD
ST. NEOTS
CAMBRIDGESHIRE
PE19 7AT |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS TINA AMY BRESLER |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BRESLER |
| 2023-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA AMY BRESLER |
| 2023-01-31 |
update statutory_documents CESSATION OF ALFRED BRESLER AS A PSC |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA BRESLER |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED BRESLER |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-28 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-15 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1 BLENHEIM CLOSE EATON FORD ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 7AT |
| 2014-08-07 |
insert address 1 BLENHEIM CLOSE EATON FORD ST. NEOTS CAMBRIDGESHIRE PE19 7AT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-28 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-03 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-06-25 |
delete address 37 HARDING WAY CAMBRIDGE ENGLAND CB4 3RW |
| 2013-06-25 |
insert address 1 BLENHEIM CLOSE EATON FORD ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 7AT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TINA AMY FLACK / 04/03/2013 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
37 HARDING WAY
CAMBRIDGE
CB4 3RW
ENGLAND |
| 2012-07-26 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TINA AMY BRESLER / 02/02/2011 |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
22 HUNTERS WAY
ROYSTON
HERTFORDSHIRE
SG8 9HH |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED BRESLER |
| 2011-02-01 |
update statutory_documents SECRETARY APPOINTED MRS TINA AMY BRESLER |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRTUS |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY BYRTUS |
| 2010-07-21 |
update statutory_documents 27/06/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BYRTUS / 27/06/2010 |
| 2009-12-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
| 2009-04-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08 |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07 |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/05 |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
| 2003-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01 |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/00 |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99 |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98 |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/98 FROM:
38 MADRAS ROAD
CAMBRIDGE
CB1 3DX |
| 1997-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/97 |
| 1996-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |