| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 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 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
delete address GREENE AND GREENE 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK ENGLAND |
| 2022-09-07 |
insert address KEMP HOUSE 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
GREENE AND GREENE 80 GUILDHALL STREET
BURY ST EDMUNDS
SUFFOLK
ENGLAND |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, 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 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KALMAN GUEST |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-08 |
delete address 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 2020-07-08 |
insert address GREENE AND GREENE 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update reg_address_care_of GREEGE & GREENE => null |
| 2020-07-08 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
C/O GREEGE & GREENE
80 GUILDHALL STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1QB |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-09-18 |
update statutory_documents FIRST GAZETTE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-08 |
delete address 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 1QB |
| 2015-09-08 |
insert address 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-17 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 01/08/2015 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIA KALMAN GUEST / 01/08/2015 |
| 2015-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 01/08/2015 |
| 2015-05-08 |
delete address THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ |
| 2015-05-08 |
insert address 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 1QB |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update reg_address_care_of null => GREEGE & GREENE |
| 2015-05-08 |
update registered_address |
| 2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2015 FROM
THE MALTINGS ROSEMARY LANE
HALSTEAD
ESSEX
CO9 1HZ |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 01/08/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIA KALMAN GUEST / 01/08/2014 |
| 2014-07-07 |
delete address THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX UNITED KINGDOM CO9 1HZ |
| 2014-07-07 |
insert address THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-16 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-21 |
delete address WOODFOLD WOODSIDE GREEN GREAT HALLINGBURY BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM22 7UW |
| 2013-06-21 |
insert address THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX UNITED KINGDOM CO9 1HZ |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 15/04/2013 |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIA KALMAN GUEST / 15/04/2013 |
| 2012-08-14 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
WOODFOLD WOODSIDE GREEN
GREAT HALLINGBURY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7UW
ENGLAND |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2012 FROM
THE MALTINGS ROSEMARY LANE
HALSTEAD
ESSEX
CO9 1HZ |
| 2011-07-27 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIA KALMAN GUEST / 11/07/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 16/09/2010 |
| 2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 16/09/2010 |
| 2010-07-19 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
WOODFOLD
WOODSIDE GREEN, GREAT
HALLINGBURY, BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7UW |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/00 FROM:
PRIORY HOUSE
SYDENHAM ROAD
GUILDFORD
SURREY GU1 3RX |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/97 FROM:
WOODFOLD WOODSIDE GREEN
GREAT HALLINGBURY
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7UW |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |