| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
delete address BIDWELL HOUSE TRUMPINGTON ROAD CAMBRIDGE CAMBS CB2 9LD |
| 2023-04-07 |
insert address 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 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 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
BIDWELL HOUSE TRUMPINGTON ROAD
CAMBRIDGE
CAMBS
CB2 9LD |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED EMMA CATRIN DAVIES |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED JAMES PAUL TRIVEDI-BATEMAN |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LOUISE ANN MERRETT |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT COOTE |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FAIRBROTHER |
| 2023-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-10 |
update statutory_documents ADOPT ARTICLES 08/03/2021 |
| 2021-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD REGINALD TURNILL |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY LANDMAN |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-03-07 |
update account_category FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD KNAPP |
| 2019-10-07 |
update num_mort_outstanding 11 => 4 |
| 2019-10-07 |
update num_mort_satisfied 1 => 8 |
| 2019-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 25500002 |
| 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 |
| 2019-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE |
| 2018-01-08 |
update num_mort_outstanding 12 => 11 |
| 2018-01-08 |
update num_mort_satisfied 0 => 1 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-10 |
update num_mort_charges 11 => 12 |
| 2017-12-10 |
update num_mort_outstanding 11 => 12 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-08 |
delete company_previous_name M&R 669 LIMITED |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935390012 |
| 2017-10-30 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 22000002 |
| 2017-08-02 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 17100002 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 15000002 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PULLEN |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-28 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 10000002 |
| 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 |
| 2016-07-14 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 5000002 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-05 |
update statutory_documents ALTER ARTICLES 26/08/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-07 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-27 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 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 |
| 2013-07-05 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 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 |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-27 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents SECRETARY APPOINTED MR ROBERT COOTE |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOKES |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-04 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2011-03-09 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2011-03-09 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2011-03-09 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 2011-03-09 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 2011-03-09 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 2011-03-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-15 |
update statutory_documents ADOPT ARTICLES 09/11/2010 |
| 2010-06-30 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 27/06/2010 |
| 2010-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ALLEN PULLEN / 26/11/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL SPOKES / 26/11/2009 |
| 2009-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM
BIDWELLS HOUSE TRUMPINGTON ROAD
CAMBRIDGE
CAMBS
CB2 9LD |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
112 HILLS ROAD
CAMBRIDGE
CB2 1PH |
| 2008-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PULLEN / 01/06/2008 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 2007-04-21 |
update statutory_documents £ IC 48061467/2
12/04/07
£ SR 48061465@1.00=48061465 |
| 2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-21 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-03-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/02 |
| 2002-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-08 |
update statutory_documents £ NC 30000002/40000002
22/03/02 |
| 2002-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/02 |
| 2002-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/01 |
| 2002-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-24 |
update statutory_documents £ NC 6000002/15000002
06/04/01 |
| 2001-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-11-23 |
update statutory_documents £ NC 1000/2
10/11/00 |
| 2000-11-23 |
update statutory_documents £ NC 2/6000002
10/11/00 |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-23 |
update statutory_documents ADOPT MEM AND ARTS 10/11/00 |
| 2000-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/11/00 |
| 2000-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99 |
| 1998-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-11-12 |
update statutory_documents S366A DISP HOLDING AGM 03/11/98 |
| 1998-11-12 |
update statutory_documents S386 DISP APP AUDS 03/11/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-17 |
update statutory_documents COMPANY NAME CHANGED
M&R 669 LIMITED
CERTIFICATE ISSUED ON 20/10/97 |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |