| Date | Description |
|---|
| 2023-04-07 |
delete address 16 BEADON WAY MELTON WOODBRIDGE SUFFOLK ENGLAND IP12 1NB |
| 2023-04-07 |
insert address C12 MARQUIS COURT MARQUIS WAY TVTE GATESHEAD NE11 0RU |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-10-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
16 BEADON WAY
MELTON
WOODBRIDGE
SUFFOLK
IP12 1NB
ENGLAND |
| 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 |
| 2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNAH REYNOLDS / 05/06/2018 |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNAH REYNOLDS / 05/06/2018 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 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 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, 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 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-07-07 |
delete address TIROLE HOUSE CHURCH ROAD ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9DU |
| 2018-07-07 |
insert address 16 BEADON WAY MELTON WOODBRIDGE SUFFOLK ENGLAND IP12 1NB |
| 2018-07-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
TIROLE HOUSE CHURCH ROAD
ELMSWELL
BURY ST. EDMUNDS
SUFFOLK
IP30 9DU |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-06 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 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 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-12 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-10 |
update statutory_documents 13/10/14 FULL LIST |
| 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 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-28 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-13 => 2013-10-31 |
| 2012-10-16 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-10-21 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/01/2012 |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN REYNOLDS |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
8 DEBEN MILL BUSINESS CENTRE
OLD MALTINGS APPROACH,
WOODBRIDGE,
SUFFOLK,
IP12 1BL
UNITED KINGDOM |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED JOANNAH REYNOLDS |
| 2010-10-20 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 2010-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |