| Date | Description |
|---|
| 2023-10-07 |
delete address 12 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH |
| 2023-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update reg_address_care_of MAXINE LESTER RESIDENTIAL LETTINGS => null |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
C/O MAXINE LESTER RESIDENTIAL LETTINGS
12 STATION ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 5BH |
| 2023-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 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 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH THOMPSON |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH THOMPSON |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDERTON |
| 2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA O'CARROLL |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN THOMAS DAVID LEAHY |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA COOK |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR COURTNEY JAMES ANDERSON |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CARL ALEXANDER EDWARD PERKINS |
| 2019-09-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SURESH GURUBHAVAN SANKARANKUTTY |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SKINNER |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR SONEYA |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY FIELD |
| 2016-02-11 |
update returns_last_madeup_date 2015-03-24 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-04-21 => 2017-02-12 |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN LUNNISS |
| 2016-01-18 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LUNNISS |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HOLMES |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA DORCAS COOK |
| 2015-03-27 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 12 STATION ROAD ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5BH |
| 2014-05-07 |
insert address 12 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-09 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-04-07 |
delete address 5A MILL COMMON HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 3AU |
| 2014-04-07 |
insert address 12 STATION ROAD ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5BH |
| 2014-04-07 |
update reg_address_care_of null => MAXINE LESTER RESIDENTIAL LETTINGS |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
5A MILL COMMON
HUNTINGDON
CAMBRIDGESHIRE
PE29 3AU
ENGLAND |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR JOHN SKINNER |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL |
| 2013-12-07 |
delete address 2 STONELY ROAD EASTON HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE28 0TT |
| 2013-12-07 |
insert address 5A MILL COMMON HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 3AU |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2013 FROM
2 STONELY ROAD
EASTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 0TT
UNITED KINGDOM |
| 2013-11-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR JOHN SKINNER |
| 2013-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALDERTON / 01/07/2013 |
| 2013-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COX |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED DR GERMAINE TONG |
| 2011-04-27 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAINSBY |
| 2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-12 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE LUNNISS / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GORDON / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN TERRY / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT WATERS / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD FREDERICK CAMPBELL / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANTONY O'CARROLL / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAINSBY / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA O'CARROLL / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARKER / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINA COX / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY FIELD / 24/03/2010 |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLMES / 01/01/2009 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA O'CARROLL / 23/01/2009 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMPBELL / 01/01/2009 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'CARROLL / 23/01/2009 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMES / 01/01/2009 |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
2 STONELY ROAD
EASTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 0TT
UNITED KINGDOM |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
THE OLD POST OFFICE COTTAGE
DENSTON
NEWMARKET
SUFFOLK
CB8 8PW |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED MR PETER HOLMES |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JUNE VIVIENNE GOULD LOGGED FORM |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRETT WATERS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUNE GOULD |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GOULD |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COX / 28/03/2008 |
| 2008-02-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED BRETT WATERS |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |