| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 63 WILLINGHAM ROAD OVER CAMBRIDGE ENGLAND CB24 5PE |
| 2014-11-07 |
insert address 63 WILLINGHAM ROAD OVER CAMBRIDGE CB24 5PE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-11 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 7A BRIDGE STREET ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5EH |
| 2013-11-07 |
insert address 63 WILLINGHAM ROAD OVER CAMBRIDGE ENGLAND CB24 5PE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
7A BRIDGE STREET
ST. IVES
CAMBRIDGESHIRE
PE27 5EH
ENGLAND |
| 2013-10-07 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN LANE / 25/07/2013 |
| 2013-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN BERNARD LANE / 25/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address 34 BOXWORTH END, SWAVESEY CAMBRIDGE CAMBS CB24 4RA |
| 2013-06-23 |
insert address 7A BRIDGE STREET ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5EH |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-02-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
34 BOXWORTH END, SWAVESEY
CAMBRIDGE
CAMBS
CB24 4RA |
| 2012-10-08 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN LANE / 01/07/2012 |
| 2012-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN BERNARD LANE / 01/07/2012 |
| 2012-06-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN LANE / 04/11/2009 |
| 2009-06-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
34 BOXWORTH END, SWAVESEY
CAMBRIDGE
CAMBS
CB4 5RA |
| 2006-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |