| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PETER DAVID SOUTHWICK / 14/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-07 |
delete address 6 BOUNDARY WAY COMPTON WOLVERHAMPTON ENGLAND WV6 8DL |
| 2022-01-07 |
insert address SPRINGFIELD ST. IVES ROAD CARBIS BAY ST. IVES ENGLAND TR26 2JX |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
6 BOUNDARY WAY
COMPTON
WOLVERHAMPTON
WV6 8DL
ENGLAND |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID SOUTHWICK / 07/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SOUTHWICK / 07/12/2021 |
| 2021-12-07 |
delete address THE SHIRE 19 THE GRIP LINTON CAMBRIDGE CAMBRIDGESHIRE CB21 4NR |
| 2021-12-07 |
insert address 6 BOUNDARY WAY COMPTON WOLVERHAMPTON ENGLAND WV6 8DL |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
THE SHIRE 19 THE GRIP
LINTON
CAMBRIDGE
CAMBRIDGESHIRE
CB21 4NR |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID SOUTHWICK / 14/10/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SOUTHWICK / 14/10/2021 |
| 2021-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PETER DAVID SOUTHWICK / 14/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVANS / 18/12/2017 |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE CASSIDY |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-13 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 15/02/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVANS / 15/06/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-22 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 01/06/2014 |
| 2014-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 01/06/2014 |
| 2014-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVANS / 01/05/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-04-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-06-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID SOUTHWICK / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE CASSIDY / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVANS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY SOUTHWICK / 09/11/2009 |
| 2009-05-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2007-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |