| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
delete address 1 THE SEABROOKS, EGREMONT STREET GLEMSFORD SUDBURY ENGLAND CO10 7SN |
| 2022-02-07 |
insert address 28 BROOM STREET GREAT CORNARD SUDBURY SUFFOLK ENGLAND CO10 0JT |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
1 THE SEABROOKS, EGREMONT STREET
GLEMSFORD
SUDBURY
CO10 7SN
ENGLAND |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JOAN CULLEN |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-10 |
delete address HERMITAGE GREEN HOUSE FLATTS LANE TOSTOCK BURY ST. EDMUNDS SUFFOLK IP30 9NZ |
| 2017-02-10 |
insert address 1 THE SEABROOKS, EGREMONT STREET GLEMSFORD SUDBURY ENGLAND CO10 7SN |
| 2017-02-10 |
update reg_address_care_of MRS PAMELA DAVIES => null |
| 2017-02-10 |
update registered_address |
| 2017-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2017 FROM
1 THE SEABROOKS, EGREMONT STREET
GLEMSFORD
SUDBURY
CO10 7SN
ENGLAND |
| 2017-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2017 FROM
C/O MRS PAMELA DAVIES
HERMITAGE GREEN HOUSE FLATTS LANE
TOSTOCK
BURY ST. EDMUNDS
SUFFOLK
IP30 9NZ |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KARL BROWN |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DAVIES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-04 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-10 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2014-03-08 |
delete address HERMITAGE GREEN HOUSE FLATTS LANE TOSTOCK BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP30 9NZ |
| 2014-03-08 |
insert address HERMITAGE GREEN HOUSE FLATTS LANE TOSTOCK BURY ST. EDMUNDS SUFFOLK IP30 9NZ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-12 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUMPHREYS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-11 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HUMPHREYS / 02/12/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LUCY MENZIES DAVIES / 02/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HUMPHREYS / 15/11/2009 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY BARNES |
| 2009-11-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
THE LEYS, MELFORD ROAD
SUDBURY
SUFFOLK
CO10 1XT |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA HUMPHREYS |
| 2009-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PHILIP RICHARDSON LOGGED FORM |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY BEVERLY ANN RICHARDSON LOGGED FORM |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-01-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP RICHARDSON |
| 2009-01-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BEVERLY RICHARDSON |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JAMES BARNES |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW EAST |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA LUCY MENZIES DAVIES |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP RICHARDSON |
| 2008-03-04 |
update statutory_documents SECRETARY APPOINTED BEVERLY ANN RICHARDSON |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |