| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 3 PRYORS ORCHARD MELBOURN ROYSTON ENGLAND SG8 6UT |
| 2020-10-30 |
insert address 1 PRYORS ORCHARD MELBOURN ROYSTON ENGLAND SG8 6UT |
| 2020-10-30 |
update registered_address |
| 2020-10-04 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN VICTOR HIRD |
| 2020-10-03 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY MICHAEL BLOIS |
| 2020-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERNON GAMON |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
3 PRYORS ORCHARD
MELBOURN
ROYSTON
SG8 6UT
ENGLAND |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON GAMON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HALBERT / 06/09/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR. KENNETH GRAHAM MEECHAM |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN HALBERT |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY MICHAEL BLOIS |
| 2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DEAN |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
delete address 11 PRYORS ORCHARD MELBOURN ROYSTON HERTFORDSHIRE SG8 6UT |
| 2017-04-27 |
insert address 3 PRYORS ORCHARD MELBOURN ROYSTON ENGLAND SG8 6UT |
| 2017-04-27 |
update registered_address |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS MALCOLM HUGH DEAN |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
11 PRYORS ORCHARD
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6UT |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HUGH DEAN |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALBERT |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MEECHAM |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR. VERNON CORRIN GAMON |
| 2017-01-17 |
update statutory_documents SECRETARY APPOINTED MR. VERNON CORRIN GAMON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-29 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
delete address 11 PRYORS ORCHARD MELBOURN ROYSTON HERTFORDSHIRE ENGLAND SG8 6UT |
| 2015-04-07 |
insert address 11 PRYORS ORCHARD MELBOURN ROYSTON HERTFORDSHIRE SG8 6UT |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-18 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-01-07 |
delete address 12 PRYORS ORCHARD MELBOURN ROYSTON HERTFORDSHIRE SG8 6UT |
| 2015-01-07 |
insert address 11 PRYORS ORCHARD MELBOURN ROYSTON HERTFORDSHIRE ENGLAND SG8 6UT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
12 PRYORS ORCHARD
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6UT |
| 2014-04-07 |
delete address 12 PRYORS ORCHARD MELBOURN ROYSTON HERTFORDSHIRE ENGLAND SG8 6UT |
| 2014-04-07 |
insert address 12 PRYORS ORCHARD MELBOURN ROYSTON HERTFORDSHIRE SG8 6UT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-11 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ELLIS |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART ELLIS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HALBERT |
| 2013-03-26 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DEAN |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 2012-04-24 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2011-01-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MCDONALD ELLIS / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM MEECHAM / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGH DEAN / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL RUAN JONES / 30/03/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
2 PRYORS ORCHARD, MELBOURN
ROYSTON
HERTS
SG8 6UT |
| 2008-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2008-03-07 |
update statutory_documents SECRETARY APPOINTED DR STUART MCDONALD ELLIS |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM DEAN |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
3 PRYORS ORCHARD
MELBOURN
ROYSTON
SG8 6UT |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
REDMAYNE ARNOLD & HARRIS
DUKES COURT 54-64 NEWMARKET ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB5 8DZ |
| 2001-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 |
| 2000-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
EVERSHEDS
DAEDALUS HOUSE, STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB1 2RE |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/99 |
| 1998-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM:
ASPECT HOUSE
135/137 CITY ROAD
LONDON
EC1V 1JB |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |