| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-06-07 |
delete address 35 BROADWAY PETERBOROUGH PE1 1SQ |
| 2023-06-07 |
insert address 1ST FLOOR UNIT D2 MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
35 BROADWAY
PETERBOROUGH
PE1 1SQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-16 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA BROWN |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 2014-12-07 |
delete address 35 BROADWAY PETERBOROUGH ENGLAND PE1 1SQ |
| 2014-12-07 |
insert address 35 BROADWAY PETERBOROUGH PE1 1SQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-17 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP |
| 2014-03-08 |
insert address 35 BROADWAY PETERBOROUGH ENGLAND PE1 1SQ |
| 2014-03-08 |
update registered_address |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN HYDES / 20/02/2014 |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA MARGARET BROWN / 20/02/2014 |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROWN / 20/02/2014 |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
STEPHENSON HOUSE 15 CHURCH WALK
PETERBOROUGH
CAMBS
PE1 2TP |
| 2013-12-07 |
delete address STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBS UNITED KINGDOM PE1 2TP |
| 2013-12-07 |
insert address STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-11 |
| 2013-11-13 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL WILKINSON |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR KARL MILES ROLAND SNITCH |
| 2013-09-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-05-01 |
update statutory_documents SECRETARY APPOINTED MR GARY MARTIN |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRJ BLOCK MANAGEMENT LTD |
| 2012-12-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-12-11 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATON |
| 2012-01-10 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRJ BLOCK MANAGEMENT LTD |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COOK, REYNOLDS & JEFFREY LIMITED |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
44 COWGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1NA |
| 2011-11-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN HYDES |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRESSWELL |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WARD |
| 2011-01-31 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND LEONARD JOHN CRESSWELL |
| 2010-11-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & W ESTATE AGENTS LTD / 18/12/2009 |
| 2009-11-11 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HEATON / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WARD / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA MARGARET BROWN / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROWN / 01/10/2009 |
| 2009-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOK AND WARD / 01/10/2009 |
| 2009-10-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
ROW END
44 COWGATE
PETERBOROUGH
PE1 1NA |
| 2006-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2006-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
251 HORN LANE
ACTON
LONDON W3 9ED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 |
| 2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
ABBEY HOUSE 2 SOUTHGATE ROAD
POTTERS BAR
HERTFORDSHIRE EN6 5DY |
| 2002-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |