| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-10 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE JONES / 02/02/2023 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONES / 30/07/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 18/10/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-14 |
update statutory_documents 13/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 11 VICARAGE CLOSE COWBIT SPALDING LINCOLNSHIRE ENGLAND PE12 6XW |
| 2014-08-07 |
insert address 11 VICARAGE CLOSE COWBIT SPALDING LINCOLNSHIRE PE12 6XW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-29 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-10 |
| 2013-07-18 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-12 |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE JONES |
| 2012-07-16 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
18 TRUESDALE GARDENS
LANGTOFT
PETERBOROUGH
LINCS
PE6 9QG
ENGLAND |
| 2011-11-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
67 LINCOLN ROAD
PETERBOROUGH
PE1 2SD
UNITED KINGDOM |
| 2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
18 TRUESDALE GARDENS
LANGTOFT
PETERBOROUGH
PE6 9QG |
| 2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
67 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2SG
UNITED KINGDOM |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONES |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |