| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND ALLEN / 16/10/2023 |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address FHP ACCOUNTING SERVICES 10 OXFORD STREET NOTTINGHAM ENGLAND NG1 5BG |
| 2023-04-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER AINSCOE |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MS VALERIA RUEDA |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE TRACEY |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN VAUGHTON |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
FHP ACCOUNTING SERVICES 10 OXFORD STREET
NOTTINGHAM
NG1 5BG
ENGLAND |
| 2023-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FHP ACCOUNTING SERVICES LIMITED |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-30 |
delete address FAIRFIELDS 39 MAIN STREET BUNNY NOTTINGHAM ENGLAND NG11 6QU |
| 2020-10-30 |
insert address FHP ACCOUNTING SERVICES 10 OXFORD STREET NOTTINGHAM ENGLAND NG1 5BG |
| 2020-10-30 |
update registered_address |
| 2020-10-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE TRACEY |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY |
| 2020-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED FHP ACCOUNTING SERVICES LIMITED |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE GRIFFITHS |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOTTERDILL |
| 2020-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2020 FROM
FAIRFIELDS 39 MAIN STREET
BUNNY
NOTTINGHAM
NG11 6QU
ENGLAND |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITAKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN BRADLEY |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-09-07 |
delete address 4 PARK WHARF NOTTINGHAM NOTTINGHAMSHIRE NG7 1FA |
| 2016-09-07 |
insert address FAIRFIELDS 39 MAIN STREET BUNNY NOTTINGHAM ENGLAND NG11 6QU |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
4 PARK WHARF
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1FA |
| 2016-08-01 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WHITAKER |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL KNOTT |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL KNOTT |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS MARJORIE EMMA GRIFFITHS |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT GREGORY WOOD |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY |
| 2015-10-20 |
update statutory_documents 16/10/15 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-21 |
update statutory_documents 16/10/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER JOHN TOTTERDILL |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND ALLEN |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LANGHAM |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-22 |
update statutory_documents 16/10/13 NO MEMBER LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLAYTON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LANGHAM |
| 2013-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEZIA STORR |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN DENIS VAUGHTON |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HARVEY ROGERS |
| 2012-10-26 |
update statutory_documents 16/10/12 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS KEZIA AMY STORR |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANGHAM |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANGHAM |
| 2011-10-28 |
update statutory_documents 16/10/11 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL ONEILL |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARPER |
| 2010-12-14 |
update statutory_documents 16/10/10 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
8 SCOTTS TERRACE
CHATHAM
KENT
ME4 6QF |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED PATRICIA LANGHAM |
| 2010-10-19 |
update statutory_documents SECRETARY APPOINTED CAROL ELIZABETH KNOTT |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SMITH |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MARK ALAN BRADLEY |
| 2009-10-23 |
update statutory_documents 16/10/09 NO MEMBER LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CLAYTON / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELIZABETH ONEILL / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ELIZABETH KNOTT / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN WILSON / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER HARPER / 23/10/2009 |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA LANGHAM |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS LACEY |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/08 |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HARTLEY JONES |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED SIMON PARK HARTLEY JONES |
| 2007-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/07 |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/06 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/05 |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 FROM:
C P M HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/04 |
| 2004-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/03 |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/02 |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |