| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHAMBERS / 25/04/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-04 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHAMBERS / 19/10/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address NEVAGEN BELL HILL LAMARSH BURES SUFFOLK CO8 5EP |
| 2014-12-07 |
insert address NEVAGEN BURES ROAD LAMARSH BURES SUFFOLK CO8 5EP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
NEVAGEN BELL HILL
LAMARSH
BURES
SUFFOLK
CO8 5EP |
| 2014-11-11 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CHAMBERS / 17/10/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS CHARLES CHAMBERS / 17/10/2014 |
| 2014-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHAMBERS / 17/10/2014 |
| 2014-03-08 |
delete address SPEEDWELL HOUSE HIGH STREET BURES SUFFOLK CO8 5HZ |
| 2014-03-08 |
insert address NEVAGEN BELL HILL LAMARSH BURES SUFFOLK CO8 5EP |
| 2014-03-08 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
SPEEDWELL HOUSE HIGH STREET
BURES
SUFFOLK
CO8 5HZ |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CHAMBERS / 31/01/2014 |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS CHARLES CHAMBERS / 31/01/2014 |
| 2014-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHAMBERS / 31/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-06 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-01-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED CAROLINE CHAMBERS |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED LEWIS CHARLES CHAMBERS |
| 2011-03-09 |
update statutory_documents SECRETARY APPOINTED CAROLINE CHAMBERS |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |