| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM DOMM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE ENGLAND DE11 8LN |
| 2015-08-13 |
insert address OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-13 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-10 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-07 |
delete address 14, BRITANNIA HOUSE, BENTWATERS, BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW |
| 2015-03-07 |
insert address OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE ENGLAND DE11 8LN |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update reg_address_care_of null => BUCKLER SPENCER LTD |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD HODD / 16/02/2015 |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DIGBY |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
14, BRITANNIA HOUSE, BENTWATERS, BENTWATERS PARKS
RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2TW |
| 2014-09-07 |
delete address 5 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ |
| 2014-09-07 |
insert address 14, BRITANNIA HOUSE, BENTWATERS, BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
5 RENDLESHAM MEWS
RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2SZ |
| 2014-08-18 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-08-01 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-08-01 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-08-01 |
update accounts_last_madeup_date 2011-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-02-28 => 2015-02-28 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2010-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2011-06-28 => 2014-06-28 |
| 2013-07-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-07-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-29 |
update statutory_documents 28/05/09 FULL LIST |
| 2013-07-29 |
update statutory_documents 31/05/11 FULL LIST |
| 2013-07-29 |
update statutory_documents 31/05/12 NO CHANGES |
| 2013-07-29 |
update statutory_documents 31/05/13 NO CHANGES |
| 2013-07-29 |
update statutory_documents COMPANY RESTORED ON 29/07/2013 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2012-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-08-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-03-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DIGBY / 31/08/2008 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/05/08 PARTIAL EXEMPTION |
| 2008-02-27 |
update statutory_documents 31/05/07 PARTIAL EXEMPTION |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 2006-07-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM:
MWS, KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA SS0 9PE |
| 2003-10-03 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents £ NC 1000/100000
30/05/97 |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/97 |
| 1997-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 1997-07-18 |
update statutory_documents ALTER MEM AND ARTS 30/05/97 |
| 1997-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/97 FROM:
CLASSIC HOUSE 174-180 OLD STREET, LONDON, EC1V 9BP |
| 1997-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |