| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE VICTORIA SPEECHLEY / 11/02/2023 |
| 2023-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE VICTORIA SPEECHLEY / 11/02/2023 |
| 2023-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE VICTORIA SPEECHLEY / 11/02/2023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA VICTORIA MCCREATH |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE VICTORIA SPEECHLEY / 18/02/2020 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM DAVIES |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART GRAEME BAND |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents SECRETARY APPOINTED MS KIM LORRAINE DAVIES |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE DAVIES / 01/09/2016 |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE EVELYN JOY BURROWS / 01/09/2016 |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SPEECHLEY |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-07 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-05 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address THE WILLOWS STATION ROAD ABBOTS RIPTON HUNTINGDON CAMBRIDGESHIRE PE28 2LE |
| 2015-04-07 |
insert address FLAT 1 - 4 WEST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2HE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
THE WILLOWS STATION ROAD
ABBOTS RIPTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 2LE |
| 2015-03-03 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-08 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address THE WILLOWS STATION ROAD ABBOTS RIPTON HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE28 2LE |
| 2014-03-07 |
insert address THE WILLOWS STATION ROAD ABBOTS RIPTON HUNTINGDON CAMBRIDGESHIRE PE28 2LE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-05 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete address FLAT 3-4 1 WEST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2HE |
| 2013-06-21 |
insert address THE WILLOWS STATION ROAD ABBOTS RIPTON HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE28 2LE |
| 2013-06-21 |
update reg_address_care_of 1 WEST STREET GODMANCHESTER MANAGEMENT CO LIMITED => null |
| 2013-06-21 |
update registered_address |
| 2013-06-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
C/O 1 WEST STREET GODMANCHESTER MANAGEMENT CO LIMITED
FLAT 3-4 1 WEST STREET
GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE
PE29 2HE |
| 2012-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAROLINE SPEECHLEY
34 SHORE VIEW
HAMPTON HARGATE
PETERBOROUGH
PE7 8FS
UNITED KINGDOM |
| 2012-05-24 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SPEECHLEY / 24/05/2012 |
| 2012-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE SPEECHLEY / 24/05/2012 |
| 2012-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE SPEECHLEY / 24/05/2012 |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
34 SHORE VIEW
HAMPTON HARGATE
PETERBOROUGH
PE7 8FS
UNITED KINGDOM |
| 2011-02-14 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2010-02-15 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE DOUGHTY / 01/01/2010 |
| 2010-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE DAVIES / 31/12/2009 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE EVELYN JOY BURROWS / 01/01/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SPEECHLEY / 01/01/2010 |
| 2009-12-10 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
FLAT 3 1 WEST STREET
GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE
PE29 2HE |
| 2009-03-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SPEECHLEY / 04/03/2009 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS; AMEND |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/05 FROM:
28 HIGH STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3TH |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |