Date | Description |
2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN HANCE / 23/12/2021 |
2021-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL ANN HANCE / 23/12/2021 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERYL ANN HANCE / 06/04/2017 |
2019-12-07 |
delete address 14 HELDHAW ROAD BURY ST EDMUNDS SUFFOLK IP32 7ER |
2019-12-07 |
insert address SUITE 4 EAST BARTON BARNS EAST BARTON ROAD, GREAT BARTON BURY ST. EDMUNDS SUFFOLK ENGLAND IP31 2QY |
2019-12-07 |
update registered_address |
2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
14 HELDHAW ROAD
BURY ST EDMUNDS
SUFFOLK
IP32 7ER |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-01-31 |
update statutory_documents 20/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-03-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-02-06 |
update statutory_documents 20/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-04-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-03-04 |
update statutory_documents 20/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-22 |
update statutory_documents 20/12/12 FULL LIST |
2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-06 |
update statutory_documents 20/12/11 FULL LIST |
2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-10 |
update statutory_documents 20/12/10 FULL LIST |
2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents 20/12/09 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN HANCE / 01/12/2009 |
2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2009-04-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL HANCE / 27/04/2009 |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HANCE |
2009-02-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL HANCE / 01/06/2007 |
2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANCE / 30/06/2007 |
2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
35 FIRS AVENUE
LONDON
N11 3NE |
2005-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |