| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILKINSON / 30/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN WHITTLE / 30/01/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLYMPE CHAZARA-TROKINER / 04/02/2021 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 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 |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LTD |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED DR MADHU DAVIES |
| 2020-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN WHITTLE / 15/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 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 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILKINSON |
| 2016-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 01/01/2016 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MS OLYMPE CHAZARA-TROKINER |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-18 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HUGHES |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRIAN WHITTLE |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-23 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 2 HILLS ROAD CAMBRIDGE ENGLAND CB2 1JP |
| 2014-02-07 |
insert address 2 HILLS ROAD CAMBRIDGE CB2 1JP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-27 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARD |
| 2012-02-07 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2009 FROM
2A ROCK ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 7UF |
| 2009-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LTD / 28/10/2009 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LTD |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED SARAH MARGARET HUGHES |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENISE PARROTT |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents £ NC 135/1000
26/10/0 |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
19-21 SURREY STREET, LOWESTOFT, SUFFOLK NR32 1LP |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 2001-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |