| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HAKES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NEIL HAKES
TILBROOK MILL FARM HOUSE LOWER DEAN
HUNTINGDON
CAMBRIDGESHIRE
PE28 0LH
ENGLAND |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-01-08 |
delete address CANCROFT KIMBOLTON ROAD HAIL WESTON ST. NEOTS CAMBRIDGESHIRE PE19 5LA |
| 2018-01-08 |
insert address WHINBURGH OLD HALL DEREHAM ROAD GARVESTONE NORWICH NORFOLK ENGLAND NR9 4QU |
| 2018-01-08 |
update registered_address |
| 2017-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2017 FROM
CANCROFT KIMBOLTON ROAD
HAIL WESTON
ST. NEOTS
CAMBRIDGESHIRE
PE19 5LA |
| 2017-12-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE CRANWELL / 14/08/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CANCROFT KIMBOLTON ROAD HAIL WESTON ST. NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 5LA |
| 2014-08-07 |
insert address CANCROFT KIMBOLTON ROAD HAIL WESTON ST. NEOTS CAMBRIDGESHIRE PE19 5LA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-06 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-05 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-23 |
delete address 189 EAST GOMELDON ROAD EAST GOMELDON SALISBURY WILTSHIRE SP4 6NB |
| 2013-06-23 |
insert address CANCROFT KIMBOLTON ROAD HAIL WESTON ST. NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 5LA |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
189 EAST GOMELDON ROAD
EAST GOMELDON
SALISBURY
WILTSHIRE
SP4 6NB |
| 2012-07-13 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW HAKES |
| 2011-07-18 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-04 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-05-01 |
update statutory_documents SECRETARY APPOINTED MR NEIL ANDREW HAKES |
| 2010-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HAKES |
| 2010-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HAKES |
| 2009-11-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE CRANWELL / 14/11/2009 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN RICHARD HAKES / 14/11/2009 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
THE ROSE WING THE MANOR HOUSE
UPPER STREET
SHERE
GUILDFORD SURREY GU5 9JA |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
5 HARDYFAIR CLOSE
WEYHILL
ANDOVER
HAMPSHIRE SP11 0QR |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |