Date | Description |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-25 |
2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THACKER |
2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSDEN |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBE GROUP HOLDINGS LTD |
2023-07-27 |
update statutory_documents CESSATION OF MARSDEN ENTERPRISES LIMITED AS A PSC |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-05-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-01-30 |
update statutory_documents DIRECTOR APPOINTED STUART CONNOR MORRICE |
2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COTTAGE |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-29 |
update statutory_documents ADOPT ARTICLES 28/02/2022 |
2022-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSDEN ENTERPRISES LIMITED |
2020-11-20 |
update statutory_documents CESSATION OF ROBERT MARSDEN AS A PSC |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-03-29 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 1320 |
2018-12-06 |
update account_ref_day 31 => 30 |
2018-12-06 |
update account_ref_month 3 => 6 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
2018-11-09 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MARSDEN |
2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN |
2018-11-07 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN COTTAGE |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-12 |
update statutory_documents ADOPT ARTICLES 30/10/2017 |
2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THACKER |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSDEN |
2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
2017-04-07 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 1000 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
2016-05-12 |
update num_mort_charges 0 => 1 |
2016-05-12 |
update num_mort_outstanding 0 => 1 |
2016-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044725800001 |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-20 |
2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-18 |
2015-06-23 |
update statutory_documents 20/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB2 4JH |
2014-09-07 |
insert address FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR |
2014-09-07 |
insert company_previous_name ABBEY SCAFFOLDING (CAMBRIDGE) LTD |
2014-09-07 |
update name ABBEY SCAFFOLDING (CAMBRIDGE) LTD => GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
UNIT D
SOUTH CAMBRIDGE BUSINESS PARK
BABRAHAM ROAD SAWSTON
CAMBRIDGESHIRE
CB2 4JH |
2014-08-04 |
update statutory_documents 28/06/14 FULL LIST |
2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSDEN |
2014-08-01 |
update statutory_documents COMPANY NAME CHANGED ABBEY SCAFFOLDING (CAMBRIDGE) LTD
CERTIFICATE ISSUED ON 01/08/14 |
2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE |
2013-10-07 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-10-07 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-09-24 |
update statutory_documents 28/06/13 FULL LIST |
2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 6 => 3 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 4522 - Erection of roof covering & frames |
2013-06-22 |
insert sic_code 43910 - Roofing activities |
2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-04-28 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSDEN |
2012-09-10 |
update statutory_documents 28/06/12 FULL LIST |
2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG TYRRELL |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-07 |
update statutory_documents 28/06/11 FULL LIST |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents 28/06/10 FULL LIST |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BLAKE / 28/06/2010 |
2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-04-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
CS CONSULTANCY
ANGLIA HOUSE 8 STATION COURT
GREAT SHELFORD
CAMBRIDGE CB2 5NE |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2003-06-26 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-28 |
update statutory_documents SECRETARY RESIGNED |
2002-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |