Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH 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 |
2021-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEREGRINE |
2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN HOWELL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-07 |
delete address ENCORE ESTATE MANAGEMENT 2 HILLS ROAD CAMBRIDGE ENGLAND CB2 1JP |
2018-06-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
2018-06-07 |
update registered_address |
2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
ENCORE ESTATE MANAGEMENT 2 HILLS ROAD
CAMBRIDGE
CB2 1JP
ENGLAND |
2018-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SIMON CHURCH / 31/05/2018 |
2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PEREGRINE / 31/05/2018 |
2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR WEE-TECK CHUA / 31/05/2018 |
2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS PEREGRINE |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
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 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-07 |
delete address 39 PARKSIDE CAMBRIDGE CAMBRIDGESHIRE CB1 1PN |
2017-09-07 |
insert address ENCORE ESTATE MANAGEMENT 2 HILLS ROAD CAMBRIDGE ENGLAND CB2 1JP |
2017-09-07 |
update registered_address |
2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
39 PARKSIDE
CAMBRIDGE
CAMBRIDGESHIRE
CB1 1PN |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
2016-05-10 |
update statutory_documents 26/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
2015-05-20 |
update statutory_documents 26/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
2014-04-29 |
update statutory_documents 26/04/14 FULL LIST |
2013-12-06 |
update statutory_documents DIRECTOR APPOINTED DR DAVID SIMON CHURCH |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-05-13 |
update statutory_documents 26/04/13 FULL LIST |
2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-05-17 |
update statutory_documents 26/04/12 FULL LIST |
2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PEREGRINE / 17/05/2012 |
2011-05-11 |
update statutory_documents 26/04/11 FULL LIST |
2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PEREGRINE / 23/04/2011 |
2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VICTOR WEE-TECK CHUA / 23/04/2011 |
2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN JAMES HOWELL / 23/04/2011 |
2011-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENNIS JOHN PEREGRINE / 23/04/2011 |
2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LO |
2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA JAMES |
2010-05-27 |
update statutory_documents 26/04/10 FULL LIST |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PEREGRINE / 26/04/2010 |
2010-04-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED DR VICTOR CHUA |
2010-02-01 |
update statutory_documents DIRECTOR APPOINTED OWEN JAMES HOWELL |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
2009-04-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY WARD |
2009-01-15 |
update statutory_documents DIRECTOR APPOINTED SANDRA JAMES |
2008-12-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
1 ST MARY'S COURT, MAIN STREET
HARDWICK
CAMBRIDGESHIRE
CB3 7QS |
2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TESSA BELLAMY |
2008-11-11 |
update statutory_documents SECRETARY APPOINTED DENNIS JOHN PEREGRINE |
2008-10-27 |
update statutory_documents DIRECTOR APPOINTED ANNE LO |
2008-10-27 |
update statutory_documents DIRECTOR APPOINTED DR JOHN PEREGRINE |
2008-10-27 |
update statutory_documents DIRECTOR APPOINTED SALLY WARD |
2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE PADIAN |
2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |