| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-12-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAME HUGHES |
| 2022-11-19 |
update statutory_documents SECRETARY APPOINTED MRS MARLENE ANNE FULTON |
| 2022-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARCHANT |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY |
| 2021-04-07 |
delete address 30 CHERRY BLOSSOM CLOSE NORTHAMPTON ENGLAND NN3 9DN |
| 2021-04-07 |
insert address 2 SNETTERTON CLOSE BURTON LATIMER KETTERING ENGLAND NN15 5XH |
| 2021-04-07 |
update registered_address |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
30 CHERRY BLOSSOM CLOSE
NORTHAMPTON
NN3 9DN
ENGLAND |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN BARTHOLOMEY / 01/12/2020 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN BARTHOLOMEY / 01/12/2020 |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA SMITH |
| 2021-01-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
delete address 44 SCOTT AVENUE ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6DH |
| 2020-02-07 |
insert address 30 CHERRY BLOSSOM CLOSE NORTHAMPTON ENGLAND NN3 9DN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
44 SCOTT AVENUE
ROTHWELL
KETTERING
NORTHAMPTONSHIRE
NN14 6DH |
| 2020-01-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN BARTHOLOMEY |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN EMERY |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ANDREWS |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA JANE SMITH |
| 2018-01-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-07 |
update statutory_documents 23/03/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
delete address 44 SCOTT AVENUE ROTHWELL KETTERING NORTHAMPTONSHIRE ENGLAND NN14 6DH |
| 2015-05-08 |
insert address 44 SCOTT AVENUE ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6DH |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-13 |
update statutory_documents 23/03/15 NO MEMBER LIST |
| 2015-02-07 |
delete address LAMB & HOLMES WEST STREET KETTERING NORTHAMPTONSHIRE NN16 0AZ |
| 2015-02-07 |
insert address 44 SCOTT AVENUE ROTHWELL KETTERING NORTHAMPTONSHIRE ENGLAND NN14 6DH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
LAMB & HOLMES WEST STREET
KETTERING
NORTHAMPTONSHIRE
NN16 0AZ |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-09 |
update statutory_documents 23/03/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-11 |
update statutory_documents 23/03/13 NO MEMBER LIST |
| 2012-11-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents 23/03/12 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 23/03/11 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 23/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALFRED ANDREWS / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST RICHARD KENNETH BRIGGS / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR BARBER / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIOTT MARCHANT / 01/04/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED PETER ELLIOTT MARCHANT |
| 2010-01-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 30/09/2009 |
| 2009-05-11 |
update statutory_documents ADOPT MEM AND ARTS 23/03/2009 |
| 2009-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |