| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BARNES / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY BARNES / 17/04/2023 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GUY BARNES / 17/04/2023 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-11 |
delete source_ip 94.126.40.46 |
| 2020-06-11 |
insert source_ip 77.72.0.78 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BARNES / 12/07/2017 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AN |
| 2016-08-07 |
insert address 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE ENGLAND PE15 8AN |
| 2016-08-07 |
update reg_address_care_of STEPHENSON SMART CAMBS => null |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
C/O STEPHENSON SMART CAMBS
23 DARTFORD ROAD
MARCH
CAMBRIDGESHIRE
PE15 8AN |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-25 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BARNES / 12/07/2015 |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY BARNES / 30/06/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE ENGLAND PE15 8AN |
| 2014-08-07 |
insert address 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-23 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-05-08 |
delete address 21 Park Road
Manea
Cambridgeshire
PE15 0LL
UK |
| 2014-05-08 |
delete fax + 44 (0) 1354 680309 |
| 2014-05-08 |
delete phone + 44 (0) 1354 680309 |
| 2014-05-08 |
insert address Unit 30
Earith Business Park
Earith
Cambridgeshire
PE28 3QF |
| 2014-05-08 |
insert phone + 44 (0) 1487 840123 |
| 2014-05-08 |
update primary_contact 21 Park Road
Manea
Cambridgeshire
PE15 0LL
UK => Unit 30
Earith Business Park
Earith
Cambridgeshire
PE28 3QF |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MARTIN BARNES |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGINALD GILL |
| 2013-08-01 |
delete address C/O ALAN DAY & CO, 23 DARTFORD ROAD, MARCH CAMBRIDGESHIRE PE15 8AN |
| 2013-08-01 |
insert address 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE ENGLAND PE15 8AN |
| 2013-08-01 |
update reg_address_care_of null => STEPHENSON SMART CAMBS |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
C/O ALAN DAY & CO, 23 DARTFORD
ROAD, MARCH
CAMBRIDGESHIRE
PE15 8AN |
| 2013-07-25 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-13 |
delete source_ip 94.126.40.145 |
| 2013-07-13 |
insert source_ip 94.126.40.46 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-22 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-01-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY BARNES / 12/07/2010 |
| 2010-04-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |