| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-08 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-01 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-10 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
delete address 3 THE BIRCHES SOHAM CAMBRIDGESHIRE CB7 5FH |
| 2020-07-07 |
insert address 82 STATION ROAD SOHAM ELY CAMBRIDGESHIRE ENGLAND CB7 5DZ |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
3 THE BIRCHES
SOHAM
CAMBRIDGESHIRE
CB7 5FH |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOWNSEND PADDOCK LIMITED / 01/06/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-02 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-08-31 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID RUSSELL / 01/06/2018 |
| 2018-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID RUSSELL / 01/06/2018 |
| 2018-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ANN RUSSELL / 01/06/2018 |
| 2018-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANN RUSSELL / 01/06/2018 |
| 2018-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANN RUSSELL / 01/06/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-02-28 |
update statutory_documents FORM 288C |
| 2017-01-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IZZARD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-30 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete sic_code 68310 - Real estate agencies |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-04 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-11 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 01/02/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-01-15 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 18/08/2010 |
| 2009-09-26 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL IZZARD / 09/03/2009 |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL / 01/04/2009 |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL IZZARD / 18/08/2007 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/03 FROM:
93 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE CB2 1AW |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
UNIT 2 FROHOCK HOUSE
222 MILL ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB1 3NF |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-10-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |