| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-05 => 2024-01-05 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-06 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JON PHEASANT / 01/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE NICOLA DIGIOVANNI / 01/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE NICOLA DIGIOVANNI / 29/03/2023 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS JON PHEASANT / 01/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE NICOLA DIGIOVANNI / 01/03/2023 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-06-25 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 38120 - Collection of hazardous waste |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH LOUISE SHROFF |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-23 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-11 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-05 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address FIRST FLOOR 4 PRINCES STREET HUNTINGDON CAMBRIDGESHIRE PE29 3PA |
| 2016-05-12 |
insert address 3 COMMERCIAL ROAD COMMERCIAL ROAD MARCH CAMBRIDGESHIRE UNITED KINGDOM PE15 8QP |
| 2016-05-12 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2016-05-12 |
insert sic_code 38120 - Collection of hazardous waste |
| 2016-05-12 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2016-05-12 |
update reg_address_care_of null => CCORRN |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
FIRST FLOOR 4 PRINCES STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3PA |
| 2016-04-05 |
update statutory_documents 21/02/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-15 |
update statutory_documents 21/02/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-17 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY BARNES |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-05-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-04-09 |
update statutory_documents 21/02/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-14 |
update statutory_documents 21/02/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY BARNES |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE NICOLA DIGIOVANNI |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JON PHEASANT |
| 2012-12-31 |
update statutory_documents SECRETARY APPOINTED MR MARCUS JON PHEASANT |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHELTON |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY-LOUISE TYLER |
| 2012-12-07 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAY BARNES / 26/10/2012 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY EMBLEM |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED HENRY EMBLEM |
| 2012-05-01 |
update statutory_documents 21/02/12 NO MEMBER LIST |
| 2011-12-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 21/02/11 NO MEMBER LIST |
| 2011-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 2010-11-19 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents SECRETARY APPOINTED MRS MARY-LOUISE TYLER |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY EMBLEM |
| 2010-03-19 |
update statutory_documents 21/02/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES EMBLEM / 01/12/2009 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY BARNES / 01/12/2009 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SHELTON / 01/12/2009 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNN / 01/12/2009 |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DURRANT |
| 2009-08-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
4 FIRST FLOOR
4 PRIMES STREET
HUNTINGDON
CAMBS
PE29 3PA |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RANKEN |
| 2008-11-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MARK SHELTON |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT DUNN |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STELLA KEIR LOGGED FORM |
| 2008-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/08 |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
FIRST FLOOR
4 PRIMES STREET
HUNTIGDON
CMABS
PE29 3PA |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL AYRES |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
DEE HOUSE
HIGHWORTH AVENUE
CAMBRIDGE
CB4 2BQ |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
17 FEN END
WILLINGHAM
CAMBRIDGE
CAMBRIDGESHIRE CB4 5LH |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07 |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/06 |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 |
| 2005-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |