| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-07 |
delete address MAULAK CHAMBERS THE CENTRE, HIGH STREET HALSTEAD ENGLAND CO9 2AJ |
| 2023-10-07 |
insert address UNIT 27 THE BENTALLS CENTRE COLCHESTER ROAD HEYBRIDGE MALDON ESSEX UNITED KINGDOM CM9 4GD |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
MAULAK CHAMBERS THE CENTRE, HIGH STREET
HALSTEAD
CO9 2AJ
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-07 |
delete address 27 THE BENTALLS CENTRE COLCHESTER ROAD, HEYBRIDGE MALDON ESSEX CM9 4GD |
| 2020-12-07 |
insert address MAULAK CHAMBERS THE CENTRE, HIGH STREET HALSTEAD ENGLAND CO9 2AJ |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
27 THE BENTALLS CENTRE
COLCHESTER ROAD, HEYBRIDGE
MALDON
ESSEX
CM9 4GD |
| 2020-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYSTONE MANAGEMENT LIMITED / 09/11/2020 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY QUINTANA |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVAN WILLIAMS |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KANTHAN PAHEERATHAN |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-03-11 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LOUGHNANE |
| 2016-02-10 |
delete address 82 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP |
| 2016-02-10 |
insert address 27 THE BENTALLS CENTRE COLCHESTER ROAD, HEYBRIDGE MALDON ESSEX CM9 4GD |
| 2016-02-10 |
update registered_address |
| 2016-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABBEYSTONE MANAGEMENT LIMITED |
| 2016-02-01 |
update statutory_documents 07/11/15 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVAN THOMAS WILLIAMS / 01/02/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY QUINTANA / 01/02/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HORNBY / 01/02/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROZ TARRY / 01/02/2016 |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
27 BENTALLS CENTRE, COLCHESTER ROAD
HEYBRIDGE
MALDON
ESSEX
CM9 4GD
ENGLAND |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
82 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1DP |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA SEARY |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA SEARY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-02-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-01-29 |
update statutory_documents 07/11/14 CHANGES |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-13 |
update statutory_documents 07/11/13 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-03-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-11-15 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY QUINTANA / 30/10/2012 |
| 2012-03-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 07/11/11 CHANGES |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
81 REGENT STREET
CAMBRIDGE
CB2 1AW |
| 2011-06-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-12 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-02-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
C/O HORNBEAM ACCOUNTANCY
SERVICES
BIDWELL ROAD RACKHEALTH NORWICH
NORFOLK NR13 6PT |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |