| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON |
| 2023-04-07 |
delete address 27 MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2023-04-07 |
insert address 7 SWAN COURT FORDER WAY, CYGNET PARK, HAMPTON PETERBOROUGH CAMBS ENGLAND PE7 8GX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
27 MARKET PLACE MARKET DEEPING, PETERBOROUGH
CAMBRIDGESHIRE
PE6 8EA
ENGLAND |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2021-10-07 |
delete address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2021-10-07 |
insert address 27 MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
BANK CHAMBERS 27A MARKET PLACE
MARKET DEEPING, PETERBOROUGH
CAMBRIDGESHIRE
PE6 8EA
ENGLAND |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 9 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address NO 13 ORTON ENTERPRISE CENTRE BAKEWELL ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 6XU |
| 2016-08-07 |
insert address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
NO 13 ORTON ENTERPRISE CENTRE
BAKEWELL ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6XU |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-10-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-09-07 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES JOHNSTON / 31/07/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JOHNSTON / 31/07/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE JOHNSTON / 31/07/2015 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES JOHNSTON / 31/07/2014 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JOHNSTON / 10/08/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address NO 13 ORTON ENTERPRISE CENTRE BAKEWELL ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 6XU |
| 2014-09-07 |
insert address NO 13 ORTON ENTERPRISE CENTRE BAKEWELL ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 6XU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-28 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BINLEY |
| 2013-08-01 |
delete address UNIT 3 EAGLETHORPE WARMINGTON PETERBOROUGH UNITED KINGDOM PE8 6TJ |
| 2013-08-01 |
insert address NO 13 ORTON ENTERPRISE CENTRE BAKEWELL ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 6XU |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-30 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
UNIT 3 EAGLETHORPE
WARMINGTON
PETERBOROUGH
PE8 6TJ
UNITED KINGDOM |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED VICTORIA EMMA BINLEY |
| 2012-07-30 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 2011-08-04 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES JOHNSTON / 04/08/2011 |
| 2011-03-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
BANK CHAMBERS, 27A MARKET PLACE
MARKET DEEPING
PETERBOROUGH
PE6 8EA |
| 2010-10-11 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET JOHNSTON |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HAMPSON |
| 2010-02-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 30/09/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSTON / 26/11/2009 |
| 2009-09-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHNSTON |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHNSTON |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 2004-01-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |