Date | Description |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
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 |
2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BUCKLE |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-07-27 |
update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 100 |
2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-01 |
update statutory_documents 29/06/16 FULL LIST |
2015-08-10 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
2015-08-10 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-01 |
update statutory_documents 29/06/15 FULL LIST |
2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BUCKLE / 30/06/2015 |
2015-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY BUCKLE / 30/06/2015 |
2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address BURY LODGE BURY ROAD STOWMARKET SUFFOLK UNITED KINGDOM IP14 1JA |
2014-08-07 |
insert address BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-07 |
update statutory_documents 29/06/14 FULL LIST |
2014-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
2013-07-24 |
update statutory_documents 29/06/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2012-07-17 |
update statutory_documents 29/06/12 FULL LIST |
2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
WOODRIDGE HOUSE EARLSBROOK
BACTON
STOWMARKET
SUFFOLK
IP14 4UA
UNITED KINGDOM |
2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
4 WALTON CLOSE
STOWMARKET
SUFFOLK
IP14 1TL |
2011-08-10 |
update statutory_documents 29/06/11 FULL LIST |
2011-05-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-08 |
update statutory_documents 29/06/10 FULL LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BUCKLE / 29/06/2010 |
2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
2008-10-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
32 MASEFIELD ROAD
STOW MARKET
SUFFOLK
IP14 1TH |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-31 |
update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
2005-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-30 |
update statutory_documents SECRETARY RESIGNED |
2004-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |