| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD GUY / 10/05/2024 |
| 2024-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD GUY / 10/05/2024 |
| 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 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 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 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE LUKE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-23 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-03-07 |
delete address FLAT 12 THE ORANGERY 139 LONG ROAD CAMBRIDGE CB2 8HL |
| 2015-03-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
FLAT 12 THE ORANGERY
139 LONG ROAD
CAMBRIDGE
CB2 8HL |
| 2015-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN |
| 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-13 |
update statutory_documents 31/10/14 FULL LIST |
| 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 returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-05 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD GUY |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE ORANGERY (CAMBRIDGE) MANAGEMENT CO. LTD |
| 2011-11-02 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-07-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PROCTOR |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HALL |
| 2009-12-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE ORANGERY (CAMBRIDGE) MANAGEMENT CO. LTD |
| 2009-11-10 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PROCTOR / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HALL / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BROWN / 09/11/2009 |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
DUKES COURT, 54-64 NEWMARKET
ROAD, CAMBRIDGE
CAMBS
CB5 8DZ |
| 2008-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |