| Date | Description |
|---|
| 2024-04-07 |
delete address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2024-04-07 |
delete company_previous_name BUTTONCHERRY LIMITED |
| 2024-04-07 |
insert address 1 FORDHAM HOUSE COURT NEWMARKET ROAD FORDHAM ELY ENGLAND CB7 5LL |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
1 HARRATON COTTAGES DUCKS LANE
EXNING
NEWMARKET
CB8 7HQ
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CHAS MACKENZIE EDWARDS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMILTON-WASON |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COLES |
| 2021-07-07 |
delete address 3 FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2021-07-07 |
insert address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
3 FLAXFIELDS
LINTON
CAMBRIDGE
CB21 4JG
ENGLAND |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MIKE FRANKL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND KLEIN |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/07/2019 |
| 2019-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN OLIVER COLES / 01/02/2019 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents CESSATION OF FLAXFIELDS LIMITED AS A PSC |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAXFIELDS LIMITED |
| 2018-07-07 |
delete address OFFICE 3 THREE HILL FARM BARTLOW CAMBRIDGE ENGLAND CB21 4EN |
| 2018-07-07 |
insert address 3 FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
PO BOX SELOC
OFFICE 3 THREE HILL FARM
BARTLOW
CAMBRIDGE
CB21 4EN
ENGLAND |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED DR LORRAINE MORLEY |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE EASTWOOD |
| 2017-08-07 |
delete address 10 GIBSON HOUSE 13 MARKET HILL SAFFRON WALDEN ESSEX UNITED KINGDOM CB10 1HQ |
| 2017-08-07 |
insert address OFFICE 3 THREE HILL FARM BARTLOW CAMBRIDGE ENGLAND CB21 4EN |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
10 GIBSON HOUSE 13 MARKET HILL
SAFFRON WALDEN
ESSEX
CB10 1HQ
UNITED KINGDOM |
| 2017-07-07 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN OLIVER COLES |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MASON |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BUNCOMBE |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA MILNE |
| 2016-12-19 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
| 2016-12-19 |
insert address 10 GIBSON HOUSE 13 MARKET HILL SAFFRON WALDEN ESSEX UNITED KINGDOM CB10 1HQ |
| 2016-12-19 |
update registered_address |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
2 HILLS ROAD CAMBRIDGE
CAMBS
CB2 1JP |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPMG LEGAL LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-12 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-08 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
| 2015-08-08 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-21 |
update statutory_documents 27/06/15 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE EASTWOOD |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FARRELL |
| 2014-09-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2014-09-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB |
| 2014-08-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 2014-08-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
| 2014-08-07 |
insert address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-14 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT ROGER KAY |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND GASTON KLEIN |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MASON |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER HAMILTON-WASON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-16 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-09 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MUIR |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STORY |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
ESSEX HOUSE
71 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1AB |
| 2011-07-06 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS GLORIA MILNE |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WARD |
| 2010-07-09 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON NEIL DAVIES / 27/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENNIS STORY / 27/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BUNCOMBE / 27/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN FARRELL / 27/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT WARD / 27/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS MUIR / 27/06/2010 |
| 2010-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 27/06/2010 |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JOLLY |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED JEREMY JOHN BUNCOMBE |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED JAMES DENNIS STORY |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY ALLPRESS |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MILNER |
| 2008-08-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD GATELEY |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS MCNAUGHTON |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CATTO |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 26/02/07 TO 31/12/06 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
21-23 HILL STREET
LONDON
W1 5JW |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 2006-10-24 |
update statutory_documents S80A AUTH TO ALLOT SEC 09/10/06 |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/06 FROM:
TESCO HOUSE
DELAMARE ROAD
CHESHUNT
HERTFORDSHIRE EN8 9SL |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05 |
| 2004-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 26/02/05 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents NC DEC ALREADY ADJUSTED
16/07/03 |
| 2004-03-23 |
update statutory_documents £ NC 1000/65
16/07/03 |
| 2004-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-24 |
update statutory_documents COMPANY NAME CHANGED
BUTTONCHERRY LIMITED
CERTIFICATE ISSUED ON 24/02/04 |
| 2003-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |