| 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 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK SOUTHERTON |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PEARSON |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAPLING |
| 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINS |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EDMUND GEURIG CLARK / 16/06/2022 |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MAT MANDER |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS MCCANDLESS |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLT |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE PAUL WELLER |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANDLESS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-09-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHOMERSLEY |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED TOM HOOPER |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN HUMPHREYS |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAMB |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD LANGSTONE BOLT / 22/01/2018 |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBBINS |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD ROBBINS |
| 2017-06-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED DR PAUL WHOMERSLEY |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATT |
| 2016-12-05 |
update statutory_documents ADOPT ARTICLES 27/09/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-13 |
update statutory_documents 22/06/16 NO MEMBER LIST |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED JULIAN GREGORY |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HASLAM |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-13 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-02 |
update statutory_documents 22/06/15 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN DERRIMAN |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA NAOMI DAVIS |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-10 |
update statutory_documents 22/06/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM EDMUND GEURIG CLARK |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARRIER |
| 2013-07-01 |
update statutory_documents 22/06/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete address ELOD HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR |
| 2013-06-21 |
insert address ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-20 |
update statutory_documents ADOPT ARTICLES 17/04/2013 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JOHN LESLIE LAMB |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED GEORGE ANTHONY TOMLINSON |
| 2013-05-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN RICHARD BOLT |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HATFIELD WRIGHT |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSS WIGGINS |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBBINS |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP HASLAM |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK DAPLING / 27/09/2012 |
| 2012-07-19 |
update statutory_documents 22/06/12 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
1 PRESTON STREET
CARNFORTH
LANCS
LA5 9BY
UNITED KINGDOM |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN VAUGHAN |
| 2012-04-30 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-01-03 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 30/04/2012 |
| 2011-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |