| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
delete address 20 AUDLEY GATE, NETHERTON PETERBOROUGH CAMBRIDGESHIRE PE3 9PG |
| 2023-04-07 |
insert address 2 MONKS DRIVE EYE PETERBOROUGH ENGLAND PE6 7WG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
20 AUDLEY GATE, NETHERTON
PETERBOROUGH
CAMBRIDGESHIRE
PE3 9PG |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EYLES |
| 2023-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2023 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR LES HUTCHINGS |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE WRIGHT |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EYLES |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAIR |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE SEDDON |
| 2022-11-29 |
update statutory_documents SECRETARY APPOINTED MRS AIMEE EYLES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LESLIE EYLES |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FORD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEPHEN HAIR |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-02-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FORD |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NIMMO |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SEDDON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents 29/01/16 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents 29/01/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-04 |
update statutory_documents 29/01/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-10 |
update statutory_documents ADOPT ARTICLES 06/03/2013 |
| 2013-03-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 29/01/13 NO MEMBER LIST |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GOFF |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 29/01/12 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 29/01/11 NO MEMBER LIST |
| 2010-02-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 29/01/10 NO MEMBER LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK NIMMO / 01/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE SEDDON / 01/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOFF / 01/02/2010 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUDHILL |
| 2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/09 |
| 2008-11-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/08 |
| 2008-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 |
| 2007-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |