| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2024-09-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, 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 |
| 2021-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH IP2 8SD |
| 2018-03-07 |
insert address 62 COLENESS ROAD IPSWICH SUFFOLK ENGLAND IP3 0SD |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
UNIT 14 IP CITY CENTRE
1 BATH STREET
IPSWICH
IP2 8SD |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-11 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH ENGLAND IP2 8SD |
| 2015-02-07 |
insert address UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH IP2 8SD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-20 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address UNIT 6 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 2014-11-07 |
insert address UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH ENGLAND IP2 8SD |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
UNIT 6 BASEPOINT BUSINESS CENTRE
70-72 THE HAVENS RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ |
| 2014-03-07 |
delete address UNIT 6 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9SJ |
| 2014-03-07 |
insert address UNIT 6 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-13 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MILLER / 20/10/2013 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MILLER / 20/10/2013 |
| 2014-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA MILLER / 01/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address UNIT 36 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9SJ |
| 2013-08-01 |
insert address UNIT 6 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9SJ |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
UNIT 36 BASEPOINT BUSINESS CENTRE
70-72 THE HAVENS RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
UNITED KINGDOM |
| 2013-06-24 |
delete address 20 BRAMBLE DRIVE, PURDIS FARM IPSWICH SUFFOLK IP3 8ST |
| 2013-06-24 |
insert address UNIT 36 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9SJ |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-01-17 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2012 FROM
20 BRAMBLE DRIVE, PURDIS FARM
IPSWICH
SUFFOLK
IP3 8ST |
| 2012-02-07 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MILLER / 31/12/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MILLER / 31/12/2009 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |