| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 18 IMPINGTON LANE IMPINGTON CAMBRIDGE CB24 9LT |
| 2023-04-07 |
insert address 9 LODE WAY LODE WAY HADDENHAM ELY ENGLAND CB6 3UL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LUKE BEALEY / 19/10/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LUKE BEALEY / 19/10/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS VINCENT / 19/10/2022 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
18 IMPINGTON LANE
IMPINGTON
CAMBRIDGE
CB24 9LT |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LUKE BEALEY |
| 2022-10-17 |
update statutory_documents SECRETARY APPOINTED MR CHARLES EDWARD BOSSOM |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GREGORY SMITH |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COLLINS |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY SMITH |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOUGLAS VINCENT |
| 2022-02-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/02/2022 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents CESSATION OF DAVID LEWIS COLLINS AS A PSC |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BOSSOM |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE CAROL BOSSOM |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MS JADE ELLA MIDDLETON |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA LOUISE SCOTT SIMON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PEARCE |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PEARCE |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE DENNIS |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, 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 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 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 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-10 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-25 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE IRENE DENNIS |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LOAKER |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-28 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 18 IMPINGTON LANE IMPINGTON CAMBRIDGE UNITED KINGDOM CB24 9LT |
| 2014-03-07 |
insert address 18 IMPINGTON LANE IMPINGTON CAMBRIDGE CB24 9LT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-24 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 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 |
| 2013-03-14 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH GREGORY SMITH / 01/03/2013 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY GREGORY SMITH / 01/03/2013 |
| 2012-10-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY GREGORY SMITH / 11/04/2011 |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAWN LOAKER / 01/10/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DAWN LOAKER |
| 2010-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE COOK |
| 2010-08-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID LEWIS COLLINS |
| 2010-08-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
FLAT 2 FLORENCE HOUSE 162 MAIN STREET
WITCHFORD
ELY
CAMBRIDGESHIRE
CB6 2HP |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELPHINE COOK |
| 2010-02-24 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS COLLINS / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE COOK / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE FORD / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE COLLINS / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE PEARCE / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH GREGORY SMITH / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FORD / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY GREGORY SMITH / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER PEARCE / 23/02/2010 |
| 2009-09-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-31 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
RICHMOND HOUSE
BROAD STREET
ELY
CAMBRIDGESHIRE
CB7 4AH |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEAN ANN GIFFORD LOGGED FORM |
| 2008-07-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DELPHINE COOK |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED DAVID LEWIS COLLINS |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED JANE ANNE FORD |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED JANET CHRISTINE COLLINS |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED LINDA ANNE PEARCE |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH GREGORY SMITH |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED NEIL RICHARD FORD |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT GREGORY GREGORY SMITH |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED TERRY PETER PEARCE |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD GIFFORD |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |