| Date | Description |
|---|
| 2024-09-01 |
delete source_ip 85.92.70.37 |
| 2024-09-01 |
insert source_ip 5.134.13.223 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVANS / 27/10/2021 |
| 2022-03-23 |
delete source_ip 185.24.99.98 |
| 2022-03-23 |
insert source_ip 85.92.70.37 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVANS / 09/10/2020 |
| 2020-10-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDEVA LIMITED |
| 2020-04-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/04/2020 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-03 |
delete address 24 Babbage House
Northampton Science Park
Kings Park road
Northampton
NN3 6LG |
| 2020-01-03 |
insert address 13 Babbage House
Northampton Science Park
Kings Park road
Northampton
NN3 6LG |
| 2020-01-03 |
update primary_contact 24 Babbage House
Northampton Science Park
Kings Park road
Northampton
NN3 6LG => 13 Babbage House
Northampton Science Park
Kings Park road
Northampton
NN3 6LG |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address UNIT 24 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD NORTHAMPTON ENGLAND NN3 6LG |
| 2019-08-07 |
insert address UNIT 13 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD NORTHAMPTON ENGLAND NN3 6LG |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
UNIT 24 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK
KINGS PARK ROAD
NORTHAMPTON
NN3 6LG
ENGLAND |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVANS / 18/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVANS / 01/12/2017 |
| 2017-12-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address PANNELL HOUSE 159 CHARLES STREET LEICESTER ENGLAND LE1 1LD |
| 2017-04-26 |
insert address UNIT 24 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD NORTHAMPTON ENGLAND NN3 6LG |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
PANNELL HOUSE 159 CHARLES STREET
LEICESTER
LE1 1LD
ENGLAND |
| 2017-02-08 |
update num_mort_outstanding 2 => 1 |
| 2017-02-08 |
update num_mort_satisfied 0 => 1 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399640001 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065399640002 |
| 2016-09-16 |
delete source_ip 88.208.252.170 |
| 2016-09-16 |
insert source_ip 185.24.99.98 |
| 2016-09-16 |
update robots_txt_status www.maplyncareservices.org: 404 => 200 |
| 2016-07-07 |
delete address 241 ABINGTON AVENUE NORTHAMPTON NN1 4PU |
| 2016-07-07 |
insert address PANNELL HOUSE 159 CHARLES STREET LEICESTER ENGLAND LE1 1LD |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
241 ABINGTON AVENUE
NORTHAMPTON
NN1 4PU |
| 2016-03-17 |
update statutory_documents SECOND FILING WITH MUD 18/01/16 FOR FORM AR01 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO O'CONNOR |
| 2015-04-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-04-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-03-03 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NAZIR ABDULLAH / 01/09/2014 |
| 2015-02-15 |
delete source_ip 213.171.219.4 |
| 2015-02-15 |
insert source_ip 88.208.252.170 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065399640001 |
| 2014-05-10 |
delete address 25 Caxton House
Northampton Science Park
Kings Park Road
Northampton
NN3 6LG |
| 2014-05-10 |
insert address 21 Babbage House
Northampton Science Park
Kings Park Road
Northampton
NN3 6LG |
| 2014-05-10 |
update primary_contact 25 Caxton House
Northampton Science Park
Kings Park Road
Northampton
NN3 6LG => 21 Babbage House
Northampton Science Park
Kings Park Road
Northampton
NN3 6LG |
| 2014-02-07 |
update returns_last_madeup_date 2013-04-30 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-05-28 => 2015-02-15 |
| 2014-01-19 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
delete address Lorne House
241 Abington Avenue
Abington
Northampton
NN1 4PU |
| 2013-08-05 |
insert address 25 Caxton House
Northampton Science Park
Kings Park Road
Northampton
NN3 6LG |
| 2013-08-05 |
insert phone 01604 654 247 |
| 2013-08-05 |
update primary_contact Lorne House
241 Abington Avenue
Abington
Northampton
NN1 4PU => 25 Caxton House
Northampton Science Park
Kings Park Road
Northampton
NN3 6LG |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-19 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-16 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE EVANS |
| 2013-05-02 |
insert about_pages_linkeddomain beachmarketing.co.uk |
| 2013-05-02 |
insert contact_pages_linkeddomain beachmarketing.co.uk |
| 2013-05-02 |
insert index_pages_linkeddomain beachmarketing.co.uk |
| 2013-05-02 |
insert management_pages_linkeddomain beachmarketing.co.uk |
| 2013-05-01 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-05-01 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 2012-10-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EVANS / 29/09/2010 |
| 2011-10-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-01 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO ANTHONY O'CONNOR / 19/03/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EVANS / 19/03/2010 |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents FIRST GAZETTE |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED LEO ANTHONY O'CONNOR |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED AYUB ABUBAKER ABDULLAH |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MOHAMED NAZIR ABDULLAH |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MOHAMED YUNUS ABDULLAH |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE EVANS |
| 2008-11-24 |
update statutory_documents SECRETARY APPOINTED MUMTAZ ABDULLAH |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 19 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTON, NN3 6AP, UNITED KINGDOM |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QFL DIRECTORS LIMITED |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QFL SECRETARIES LIMITED |
| 2008-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-13 |
update statutory_documents COMPANY NAME CHANGED JAZZY JEWELS LTD
CERTIFICATE ISSUED ON 16/09/08 |
| 2008-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |