| Date | Description |
|---|
| 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 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK SHAW / 03/08/2023 |
| 2023-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE SHAW / 03/08/2023 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK SHAW / 03/08/2023 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE SHAW / 03/08/2023 |
| 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 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE SHAW |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, 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 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-01-07 |
delete address 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON ST NEOTS CAMBRIDGESHIRE ENGLAND PE19 8ER |
| 2019-01-07 |
insert address PHOENIX HOUSE 2 PHOENIX PARK, EATON SOCON ST NEOTS CAMBRIDGESHIRE ENGLAND PE19 8EP |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
C/O WHITING & PARTNERS LTD (ST NEOTS)
14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON
ST NEOTS
CAMBRIDGESHIRE
PE19 8ER
ENGLAND |
| 2018-10-07 |
delete address 49 POST STREET THE OLD BAKERY GODMANCHESTER CAMBRIDGESHIRE PE29 2AQ |
| 2018-10-07 |
insert address 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON ST NEOTS CAMBRIDGESHIRE ENGLAND PE19 8ER |
| 2018-10-07 |
update reg_address_care_of null => WHITING & PARTNERS LTD (ST NEOTS) |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
49 POST STREET
THE OLD BAKERY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2AQ |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-12-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-11-17 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-12-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-11-14 |
update statutory_documents 03/09/14 FULL LIST |
| 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 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address RJ MCMORRAN LTD 49 POST STREET GODMANCHESTER HUNTINGDON CAMBS PE29 2AQ |
| 2013-12-07 |
insert address 49 POST STREET THE OLD BAKERY GODMANCHESTER CAMBRIDGESHIRE PE29 2AQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-12-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
RJ MCMORRAN LTD
49 POST STREET
GODMANCHESTER
HUNTINGDON CAMBS
PE29 2AQ |
| 2013-11-25 |
update statutory_documents 03/09/13 FULL LIST |
| 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 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-24 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-01-04 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK SHAW / 12/09/2011 |
| 2011-03-08 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 2011-03-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-02 |
update statutory_documents 03/09/10 NO CHANGES |
| 2010-05-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 03/09/09 NO CHANGES |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE MASON / 01/08/2009 |
| 2009-05-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |