| Date | Description |
|---|
| 2023-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES |
| 2023-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AMPHLETT |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
update account_ref_month 12 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-05-12 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-07 |
delete address CORNFIELDS, ASHWELL COURT WHISSENDINE ROAD ASHWELL OAKHAM ENGLAND LE15 7LT |
| 2023-04-07 |
insert address OWL CORNER, ASHWELL COURT WHISSENDINE ROAD ASHWELL OAKHAM RUTLAND ENGLAND LE15 7LT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
CORNFIELDS, ASHWELL COURT WHISSENDINE ROAD
ASHWELL
OAKHAM
LE15 7LT
ENGLAND |
| 2022-11-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID GERALD SEGUIN OSBORNE |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM AMPHLETT |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANNE HENSON-AMPHLETT |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BRIGGS |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete address ORCHARD HOUSE ASHWELL COURT ASHWELL OAKHAM RUTLAND LE15 7LT |
| 2017-01-07 |
insert address CORNFIELDS, ASHWELL COURT WHISSENDINE ROAD ASHWELL OAKHAM ENGLAND LE15 7LT |
| 2017-01-07 |
update reg_address_care_of ORCHARD HOUSE ASHWELL COURT => null |
| 2017-01-07 |
update registered_address |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
C/O ORCHARD HOUSE ASHWELL COURT
ORCHARD HOUSE ASHWELL COURT
ASHWELL
OAKHAM
RUTLAND
LE15 7LT |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-02 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE SUSAN TENNESON |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY BRIGGS |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE OSBORNE |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERALD SEGUIN OSBORNE |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE OSBORNE |
| 2015-12-07 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE TINWORTH / 01/08/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-06 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD BRIGGS / 01/01/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE LOUISE TINWORTH |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERALD SEGUIN OSBORNE |
| 2014-01-07 |
delete address ORCHARD HOUSE ASHWELL COURT ASHWELL OAKHAM RUTLAND UNITED KINGDOM LE15 7LT |
| 2014-01-07 |
insert address ORCHARD HOUSE ASHWELL COURT ASHWELL OAKHAM RUTLAND LE15 7LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GILBERT |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-04 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
THE OAKS, ASHWELL COURT
WHISSENDINE ROAD,
ASHWELL
RUTLAND
LE15 7LT |
| 2011-04-06 |
update statutory_documents SECRETARY APPOINTED MRS DOROTHY BERYL BRIGGS |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN COOPER |
| 2010-12-16 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MYERS TENNESON |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE SUSAN TENNESON |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DUNFORD |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNFORD |
| 2010-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELISABETH DUNFORD / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BERYL BRIGGS / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN COOPER / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE GILBERT / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY DUNFORD / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROWAN COOPER / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD BRIGGS / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILBERT / 16/12/2009 |
| 2009-03-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
THE OAKS
ASHWELL COURT WHISSENDINE ROAD,
ASHWELL
LE15 7LT |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/98 FROM:
30 PRIESTGATE
PETERBOROUGH CAMBRIDGESHIRE
PE1 1JE |
| 1998-02-13 |
update statutory_documents AMENDING 882(R) |
| 1998-02-13 |
update statutory_documents AMENDING 882(R) |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |