| 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 |
| 2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF |
| 2021-04-07 |
insert address 3 WARREN YARD WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5NW |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
3 CASTLEGATE GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN CHAMBERLAIN / 05/02/2021 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHAMBERLAIN / 05/02/2021 |
| 2021-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHAMBERLAIN / 05/02/2021 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ALAN CHAMBERLAIN / 05/02/2021 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN CHAMBERLAIN / 05/02/2021 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN CHAMBERLAIN / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHAMBERLAIN / 18/09/2017 |
| 2017-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHAMBERLAIN / 18/09/2017 |
| 2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ALAN CHAMBERLAIN / 18/09/2017 |
| 2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN CHAMBERLAIN / 18/09/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-07-07 |
update account_ref_month 3 => 12 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-28 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-03-12 |
update returns_last_madeup_date 2015-03-05 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-04-02 => 2017-02-15 |
| 2016-02-15 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 2016-01-08 |
insert address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF |
| 2016-01-08 |
update registered_address |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
59 ABBEYGATE STREET BURY ST EDMUNDS
SUFFOLK
IP33 1LB |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-17 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2014-05-07 |
insert address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-07 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1BJ |
| 2014-04-07 |
insert address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
59 ABBEYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1BJ
ENGLAND |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN CHAMBERLAIN / 05/03/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-03-19 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-30 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-15 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-03-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2008 FROM
2ND FLOOR, 59 ABBEYGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1LB |
| 2008-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
JACOBS ALLEN, 15/16 THE TRAVERSE
BURY ST. EDMUNDS
SUFFOLK
IP33 1BJ |
| 2007-05-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
C/O ROBERT JACOB & CO
15-16 THE TRAVERSE
BURY ST. EDMUNDS
SUFFOLK IP33 1BJ |
| 2007-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |