| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 3 => 7 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-04-30 |
| 2020-12-07 |
update num_mort_charges 18 => 20 |
| 2020-12-07 |
update num_mort_outstanding 18 => 5 |
| 2020-12-07 |
update num_mort_satisfied 0 => 15 |
| 2020-12-02 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/07/2020 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170020 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170019 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170004 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170005 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170007 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170008 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170009 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170011 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170013 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170014 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170015 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170017 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170001 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170003 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170006 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170010 |
| 2020-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057738170012 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 17 => 18 |
| 2020-02-07 |
update num_mort_outstanding 17 => 18 |
| 2020-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170018 |
| 2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 16 => 17 |
| 2018-03-07 |
update num_mort_outstanding 16 => 17 |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYCO HEALTHLINE LIMITED |
| 2018-02-20 |
update statutory_documents CESSATION OF JONATHAN WILLIAM STOLLERY AS A PSC |
| 2018-02-20 |
update statutory_documents CESSATION OF KIM MARIE STOLLERY AS A PSC |
| 2018-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 15 => 16 |
| 2017-09-07 |
update num_mort_outstanding 15 => 16 |
| 2017-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170016 |
| 2017-08-07 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 2017-08-07 |
insert address POLYCO HEALTHLINE SOUTH FEN ROAD BOURNE ENGLAND PE10 0DN |
| 2017-08-07 |
update num_mort_charges 0 => 15 |
| 2017-08-07 |
update num_mort_outstanding 0 => 15 |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
59 ABBEYGATE STREET BURY ST EDMUNDS
SUFFOLK
IP33 1LB |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON MATTHEW PRICHARD |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTONY WILSON |
| 2017-07-07 |
update statutory_documents SECRETARY APPOINTED MR NEIL ANTONY WILSON |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOLLERY |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN STOLLERY |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170001 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170002 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170003 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170004 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170005 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170006 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170007 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170008 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170009 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170010 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170011 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170012 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170013 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170014 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057738170015 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM STOLLERY / 07/04/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-04 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-22 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM STOLLERY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2014-05-07 |
insert address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-11 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-07 |
delete address 59 ABBEYGATE STREET BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP33 1LB |
| 2014-04-07 |
insert address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
59 ABBEYGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1LB
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM STOLLERY / 15/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE STOLLERY / 15/04/2013 |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM STOLLERY / 15/04/2013 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM STOLLERY / 07/04/2010 |
| 2010-03-29 |
update statutory_documents 12/03/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
59 ABBETGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1LB |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
THE OLD SCHOOL HOUSE, NORWICH
ROAD, BARHAM
IPSWICH
SUFFOLK
IP6 0PG |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS KIM MARIE STOLLERY |
| 2009-12-10 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN WILLIAM STOLLERY |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN WESTREN |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents SECRETARY APPOINTED COLIN WESTREN |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AAA ACCOUNTANTS LIMITED |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |