| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_month 12 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-04-02 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, 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 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-09 |
delete address 7 ST MICHAELS CLOSE NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2017-02-09 |
insert address 1 ST MICHAELS CLOSE NORTHGATE STREET BURY ST EDMUNDS ENGLAND IP33 1HT |
| 2017-02-09 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
7 ST MICHAELS CLOSE NORTHGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1LB
ENGLAND |
| 2016-05-13 |
delete address 7 ST MICHAELS CLOSE ST. MICHAELS CLOSE NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 1HT |
| 2016-05-13 |
insert address 7 ST MICHAELS CLOSE NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update registered_address |
| 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 |
| 2016-04-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
7 ST MICHAELS CLOSE ST. MICHAELS CLOSE
NORTHGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1HT
ENGLAND |
| 2016-03-29 |
update statutory_documents 23/03/16 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 |
| 2015-10-08 |
delete address TIROLE HOUSE CHURCH ROAD ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9DU |
| 2015-10-08 |
insert address 7 ST MICHAELS CLOSE ST. MICHAELS CLOSE NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 1HT |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
TIROLE HOUSE CHURCH ROAD
ELMSWELL
BURY ST. EDMUNDS
SUFFOLK
IP30 9DU |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
delete address TIROLE HOUSE CHURCH ROAD ELMSWELL BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9DU |
| 2015-04-07 |
insert address TIROLE HOUSE CHURCH ROAD ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9DU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-30 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
delete address THURSTON PLACE BEYTON ROAD THURSTON BURY ST EDMUNDS SUFFOLK IP31 3QZ |
| 2015-02-07 |
insert address TIROLE HOUSE CHURCH ROAD ELMSWELL BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9DU |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
THURSTON PLACE BEYTON ROAD
THURSTON
BURY ST EDMUNDS
SUFFOLK
IP31 3QZ |
| 2014-06-07 |
delete address THURSTON PLACE BEYTON ROAD THURSTON BURY ST EDMUNDS SUFFOLK ENGLAND IP31 3QZ |
| 2014-06-07 |
insert address THURSTON PLACE BEYTON ROAD THURSTON BURY ST EDMUNDS SUFFOLK IP31 3QZ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-10 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
CLEMATIS VILLA HIGH STREET
HENHAM
BISHOPS STORTFORD
HERTS
CM22 6AR
UNITED KINGDOM |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
THURSTON HOUSE BEYTON ROAD
THURSTON
BURY ST EDMONDS
SUFFOLK
IP31 3QZ
ENGLAND |
| 2012-04-19 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HENRY BITTEN / 18/04/2012 |
| 2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-28 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HENRY BITTEN / 06/10/2010 |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
WEST LODGE
66 BENTFIELD ROAD
STANSTED
CM24 8HP |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HENRY BITTEN / 06/10/2010 |
| 2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HENRY BITTEN / 23/03/2010 |
| 2009-07-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAELA BITTEN |
| 2008-06-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |