| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA STEPHENSON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ERNEST WILSON |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG GAUSDEN |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN COSGROVE / 09/09/2016 |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN COSGROVE / 09/09/2016 |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA STEPHENSON / 09/09/2016 |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY GAUSDEN / 09/09/2016 |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MCGOWAN / 09/09/2016 |
| 2016-08-07 |
delete address UNIT 5 BRUNEL BUSINESS COURT EASTERN WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP32 7AB |
| 2016-08-07 |
insert address UNIT 5 BRUNEL BUSINESS COURT BURY ST. EDMUNDS SUFFOLK ENGLAND IP32 7AJ |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
UNIT 5 BRUNEL BUSINESS COURT
EASTERN WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AB
ENGLAND |
| 2016-07-07 |
delete address TEMPLES BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BS |
| 2016-07-07 |
insert address UNIT 5 BRUNEL BUSINESS COURT EASTERN WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP32 7AB |
| 2016-07-07 |
update registered_address |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
TEMPLES BOLDERO ROAD
BURY ST. EDMUNDS
SUFFOLK
IP32 7BS |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-08 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-27 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-04-07 |
delete address TEMPLES BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP32 7BS |
| 2015-04-07 |
insert address TEMPLES BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-03-23 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address TEMPLES PROPERTY MANAGEMENT BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BS |
| 2014-04-07 |
insert address TEMPLES BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP32 7BS |
| 2014-04-07 |
update registered_address |
| 2014-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILSON / 24/03/2014 |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
BOLDERO ROAD BURY ST. EDMUNDS
SUFFOLK
IP32 7BS
UNITED KINGDOM |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
TEMPLES PROPERTY MANAGEMENT
BOLDERO ROAD
BURY ST. EDMUNDS
SUFFOLK
IP32 7BS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-28 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA STEPHENSON |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG GAUSDEN |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MCGOWAN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE ROUT |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-30 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2012-11-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIBE |
| 2012-01-26 |
update statutory_documents 22/01/12 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILSON / 01/02/2011 |
| 2011-09-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
106 RISBYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 3AA |
| 2010-11-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 22/01/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN COSGROVE / 05/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROUT / 05/10/2009 |
| 2009-10-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08 |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/07 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/06 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/05 |
| 2004-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/04 FROM:
7-11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/04 |
| 2003-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/03 |
| 2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
ADDEPT HOUSE
34A SYDENHAM ROAD
CROYDON
SURREY CR0 2EF |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |