| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-01-07 |
delete address SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK UNITED KINGDOM IP6 0LW |
| 2022-01-07 |
insert address 80 COMPAIR CRESCENT IPSWICH SUFFOLK UNITED KINGDOM IP2 0EH |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0LW
UNITED KINGDOM |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 21/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WADIE BAHAR / 21/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-07 |
update num_mort_outstanding 6 => 4 |
| 2019-09-07 |
update num_mort_satisfied 8 => 10 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-08-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 129 HIGH STREET, NEEDHAM MARKET IPSWICH SUFFOLK IP6 8DH |
| 2018-06-07 |
insert address SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK UNITED KINGDOM IP6 0LW |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
129 HIGH STREET, NEEDHAM MARKET
IPSWICH
SUFFOLK
IP6 8DH |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 11/09/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 29/06/2017 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 13 => 6 |
| 2016-05-13 |
update num_mort_satisfied 1 => 8 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-20 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-17 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WADIE BAHAR |
| 2014-04-30 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14 |
| 2010-05-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BATES / 23/03/2010 |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN OLGA BATES / 23/03/2010 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN BAITES / 17/04/2009 |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS; AMEND |
| 2007-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |