| Date | Description |
|---|
| 2023-08-07 |
delete address 18 HADDON PARK COLCHESTER ENGLAND CO1 2GX |
| 2023-08-07 |
insert address 17 BURKE ROAD IPSWICH ENGLAND IP1 6NL |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
18 HADDON PARK
COLCHESTER
CO1 2GX
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 7 LONG PERRY CAPEL ST. MARY IPSWICH ENGLAND IP9 2XD |
| 2022-01-07 |
insert address 18 HADDON PARK COLCHESTER ENGLAND CO1 2GX |
| 2022-01-07 |
update registered_address |
| 2021-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2021 FROM
7 LONG PERRY
CAPEL ST. MARY
IPSWICH
IP9 2XD
ENGLAND |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address 30 CROMWELL CLOSE BOREHAM CHELMSFORD ENGLAND CM3 3JU |
| 2020-03-07 |
insert address 7 LONG PERRY CAPEL ST. MARY IPSWICH ENGLAND IP9 2XD |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
30 CROMWELL CLOSE
BOREHAM
CHELMSFORD
CM3 3JU
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-12-10 |
delete address FLAT 14 235 SHELDRAKE DRIVE IPSWICH ENGLAND IP2 9LH |
| 2017-12-10 |
insert address 30 CROMWELL CLOSE BOREHAM CHELMSFORD ENGLAND CM3 3JU |
| 2017-12-10 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
FLAT 14 235 SHELDRAKE DRIVE
IPSWICH
IP2 9LH
ENGLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
delete address 13 ACLAND AVENUE COLCHESTER ENGLAND CO3 3RT |
| 2017-02-10 |
insert address FLAT 14 235 SHELDRAKE DRIVE IPSWICH ENGLAND IP2 9LH |
| 2017-02-10 |
update registered_address |
| 2017-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2017 FROM
13 ACLAND AVENUE
COLCHESTER
CO3 3RT
ENGLAND |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 113 ACLAND AVENUE COLCHESTER CO3 3RT |
| 2016-05-14 |
insert address 13 ACLAND AVENUE COLCHESTER ENGLAND CO3 3RT |
| 2016-05-14 |
update registered_address |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
113 ACLAND AVENUE
COLCHESTER
CO3 3RT |
| 2016-02-12 |
delete address 2 PURCELL CLOSE COLCHESTER CO4 3YY |
| 2016-02-12 |
insert address 113 ACLAND AVENUE COLCHESTER CO3 3RT |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2016 FROM
2 PURCELL CLOSE
COLCHESTER
CO4 3YY |
| 2016-01-01 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BABY / 01/10/2015 |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH BABY / 01/10/2015 |
| 2016-01-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BABY / 01/10/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 27 TIPPETT CLOSE COLCHESTER CO4 3UJ |
| 2015-01-07 |
insert address 2 PURCELL CLOSE COLCHESTER CO4 3YY |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
2 PURCELL CLOSE
COLCHESTER
CO4 3YY
ENGLAND |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
27 TIPPETT CLOSE
COLCHESTER
CO4 3UJ |
| 2014-12-31 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BABY / 01/10/2014 |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH BABY / 01/10/2014 |
| 2014-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BABY / 01/10/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 19 DAEN INGAS DANBURY CHELMSFORD CM3 4DB |
| 2014-01-07 |
insert address 27 TIPPETT CLOSE COLCHESTER CO4 3UJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-01-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
19 DAEN INGAS
DANBURY
CHELMSFORD
CM3 4DB |
| 2013-12-30 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BABY / 01/12/2013 |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH BABY / 01/12/2013 |
| 2013-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BABY / 01/12/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-31 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-01 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-01 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK BABY / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH BABY / 13/01/2010 |
| 2009-06-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
37 HOLLY ROAD
POYNTON
CHESHIRE
SK12 1PB |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2004-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |