| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2024-01-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 6 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075662930007 |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930001 |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930002 |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930003 |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930004 |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930005 |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930006 |
| 2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075662930006 |
| 2022-12-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 075662930002 |
| 2022-12-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 075662930004 |
| 2022-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075662930005 |
| 2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075662930003 |
| 2022-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075662930004 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 0 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075662930001 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075662930002 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRAY |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY JAMES FRANCIS BUXTON / 01/06/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents SUB-DIVISION
01/03/17 |
| 2017-03-16 |
update statutory_documents SOLVENCY STATEMENT DATED 01/03/17 |
| 2017-03-16 |
update statutory_documents SUBDIV 01/03/2017 |
| 2017-03-16 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 1587.30 |
| 2017-03-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-14 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-02-09 |
insert company_previous_name PIGEON PROMOTION BURY EAST LIMITED |
| 2017-02-09 |
update name PIGEON PROMOTION BURY EAST LIMITED => PIGEON CAPITAL MANAGEMENT 1 LIMITED |
| 2017-02-07 |
update statutory_documents ADOPT ARTICLES 12/01/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BARRINGTON STANTON |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY VAN CUTSEM |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON |
| 2017-02-01 |
update statutory_documents COMPANY NAME CHANGED PIGEON PROMOTION BURY EAST LIMITED
CERTIFICATE ISSUED ON 01/02/17 |
| 2017-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-08 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address LINDEN SQUARE 146 KINGS ROAD BURY ST. EDMUNDS SUFFOLK IP33 3DJ |
| 2015-09-08 |
insert address SALISBURY HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2LA |
| 2015-09-08 |
update registered_address |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
LINDEN SQUARE 146 KINGS ROAD
BURY ST. EDMUNDS
SUFFOLK
IP33 3DJ |
| 2015-05-08 |
delete address LINDEN SQUARE 146 KINGS ROAD BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3DJ |
| 2015-05-08 |
insert address LINDEN SQUARE 146 KINGS ROAD BURY ST. EDMUNDS SUFFOLK IP33 3DJ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-02 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE GRAY / 11/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address LINDEN HOUSE 147 KINGS ROAD BURY ST EDMUNDS SUFFOLK IP33 3DJ |
| 2014-05-07 |
insert address LINDEN SQUARE 146 KINGS ROAD BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3DJ |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FISHER |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
LINDEN HOUSE 147 KINGS ROAD
BURY ST EDMUNDS
SUFFOLK
IP33 3DJ |
| 2014-03-31 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE GRAY / 16/03/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-16 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-03-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-03-27 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE PATRICK VAVEUSSEUR FISHER |
| 2011-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-01 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 4000 |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED AUBREY JAMES FRANCIS BUXTON |
| 2011-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP |
| 2011-07-28 |
update statutory_documents SECRETARY APPOINTED PAUL LESLIE GRAY |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 2011-07-06 |
update statutory_documents COMPANY NAME CHANGED TAYVIN 449 LIMITED
CERTIFICATE ISSUED ON 06/07/11 |
| 2011-07-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |