Date | Description |
2023-10-07 |
delete address SI-ONE PARSONS GREEN ST.IVES ENGLAND PE27 4AA |
2023-10-07 |
insert address 1 CABOT HOUSE COMPASS POINT BUSINESS PARK ST IVES CAMBRIDGESHIRE ENGLAND PE27 5JL |
2023-10-07 |
update registered_address |
2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
SI-ONE PARSONS GREEN
ST.IVES
PE27 4AA
ENGLAND |
2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2022-03-07 |
update num_mort_outstanding 1 => 0 |
2022-03-07 |
update num_mort_satisfied 4 => 5 |
2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RATHBONE |
2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2021-07-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address OFFICE 6 ST IVES ENTERPRISE CENTRE CAXTON ROAD ST IVES CAMBRIDGESHIRE ENGLAND PE27 3NP |
2021-04-07 |
insert address SI-ONE PARSONS GREEN ST.IVES ENGLAND PE27 4AA |
2021-04-07 |
update registered_address |
2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
OFFICE 6 ST IVES ENTERPRISE CENTRE
CAXTON ROAD
ST IVES
CAMBRIDGESHIRE
PE27 3NP
ENGLAND |
2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-07-14 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-06-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-05-10 |
delete address 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6FT |
2018-05-10 |
insert address OFFICE 6 ST IVES ENTERPRISE CENTRE CAXTON ROAD ST IVES CAMBRIDGESHIRE ENGLAND PE27 3NP |
2018-05-10 |
update registered_address |
2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
1 THE FORUM MINERVA BUSINESS PARK
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
ENGLAND |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-06-08 |
delete address 8 12 PRIESTGATE PETERBOROUGH PE1 1JA |
2017-06-08 |
insert address 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6FT |
2017-06-08 |
update registered_address |
2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
8 12 PRIESTGATE
PETERBOROUGH
PE1 1JA |
2017-04-27 |
update num_mort_outstanding 2 => 1 |
2017-04-27 |
update num_mort_satisfied 3 => 4 |
2017-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES RATHBONE |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-12 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-12 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-16 |
update statutory_documents 04/07/15 FULL LIST |
2015-07-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-28 |
update statutory_documents 04/07/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-07-23 |
update statutory_documents 04/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2012-08-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents 04/07/12 FULL LIST |
2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ELIZABETH RATHBONE / 03/07/2012 |
2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ELIZABETH RATHBONE / 03/07/2012 |
2011-09-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-07-25 |
update statutory_documents 04/07/11 FULL LIST |
2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-07-27 |
update statutory_documents 04/07/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN DUPEE / 23/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELIZABETH RATHBONE / 23/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELIZABETH RATHBONE / 23/07/2010 |
2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ELIZABETH RATHBONE / 23/07/2010 |
2010-06-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-11-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-07-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-08-07 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-08-04 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 28/02/00 |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
1999-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
1997-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
1997-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1997-07-30 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
1996-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
25A PRIESTGATE
PETERBOROUGH
PE1 1JL |
1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |