| Date | Description |
|---|
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, NO UPDATES |
| 2024-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL PETER FRITH / 22/07/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-21 |
delete address Office 35 Eventus, Sunderland Road, Market Deeping, Peterborough, PE6 8FD |
| 2023-09-21 |
insert address PO Box 1247
Spalding
Lincolnshire
PE11 9HJ |
| 2023-09-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-06-07 |
delete address OFFICE 35 EVENTUS SUNDERLAND ROAD MARKET DEEPING PETERBOROUGH ENGLAND PE6 8FD |
| 2023-06-07 |
insert address 36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD PETERBOROUGH ENGLAND PE2 6LR |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
OFFICE 35 EVENTUS SUNDERLAND ROAD
MARKET DEEPING
PETERBOROUGH
PE6 8FD
ENGLAND |
| 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 |
| 2022-12-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, 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 |
| 2021-10-01 |
delete address Unit 14 - 19,
Spitfire Business Park
Northfield Road
Market Deeping
Lincolnshire
PE6 8GY |
| 2021-10-01 |
delete address Units 14-19 Spitfire Park
Northfield Road
Market Deeping
Peterborough
PE6 8GY |
| 2021-10-01 |
delete phone 01778 380661 |
| 2021-10-01 |
insert address Office 35 Eventus
Sunderland Road
Market Deeping
PE6 8FD |
| 2021-10-01 |
insert address Office 35 Eventus, Sunderland Road, Market Deeping, Peterborough, PE6 8FD |
| 2021-10-01 |
update primary_contact Unit 14 - 19,
Spitfire Business Park
Northfield Road
Market Deeping
Lincolnshire
PE6 8GY => Office 35 Eventus
Sunderland Road
Market Deeping
PE6 8FD |
| 2021-09-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-08-07 |
delete address 14-19 NORTHFIELD ROAD MARKET DEEPING PETERBOROUGH ENGLAND PE6 8GY |
| 2021-08-07 |
insert address OFFICE 35 EVENTUS SUNDERLAND ROAD MARKET DEEPING PETERBOROUGH ENGLAND PE6 8FD |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
14-19 NORTHFIELD ROAD
MARKET DEEPING
PETERBOROUGH
PE6 8GY
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 32 THE CRESCENT SPALDING ENGLAND PE11 1AF |
| 2020-04-07 |
insert address 14-19 NORTHFIELD ROAD MARKET DEEPING PETERBOROUGH ENGLAND PE6 8GY |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
32 THE CRESCENT
SPALDING
PE11 1AF
ENGLAND |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-05-07 |
delete address 14-19 NORTHFIELD ROAD MARKET DEEPING PETERBOROUGH ENGLAND PE6 8GY |
| 2019-05-07 |
insert address 32 THE CRESCENT SPALDING ENGLAND PE11 1AF |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
14-19 NORTHFIELD ROAD
MARKET DEEPING
PETERBOROUGH
PE6 8GY
ENGLAND |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-04 |
delete source_ip 160.153.16.56 |
| 2019-02-04 |
insert source_ip 160.153.131.200 |
| 2019-02-04 |
update robots_txt_status www.kestreltimberframe.co.uk: 0 => 200 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE ENGLAND PE10 0FF |
| 2017-04-26 |
insert address 14-19 NORTHFIELD ROAD MARKET DEEPING PETERBOROUGH ENGLAND PE6 8GY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DALLAMORE |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
LARKFLEET HOUSE FALCON WAY
SOUTHFIELDS BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF
ENGLAND |
| 2016-12-03 |
delete source_ip 146.255.43.141 |
| 2016-12-03 |
insert source_ip 160.153.16.56 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES DALLAMORE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address LARKFLEET HOUSE SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
| 2016-03-11 |
insert address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE ENGLAND PE10 0FF |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
LARKFLEET HOUSE
SOUTHFIELD BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF |
| 2016-02-11 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-11-19 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH BROWN |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARL HICK |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-09 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
delete source_ip 88.208.252.9 |
| 2014-05-08 |
insert source_ip 146.255.43.141 |
| 2014-05-08 |
update robots_txt_status www.kestreltimberframe.co.uk: 200 => 0 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR KARL PETER FRITH |
| 2014-04-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-10 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HALLIDAY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
delete address Units 11-13 Spitfire Park
Northfield Road
Market Deeping
Peterborough
PE6 8GY |
| 2013-05-13 |
insert address Units 17-19 Spitfire Park, Northfield Road, Market Deeping, Peterborough, PE6 8GY |
| 2013-05-13 |
update primary_contact Units 11-13 Spitfire Park
Northfield Road
Market Deeping
Peterborough
PE6 8GY => Units 17-19 Spitfire Park, Northfield Road, Market Deeping, Peterborough, PE6 8GY |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/01/2013 |
| 2013-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/01/2013 |
| 2013-01-16 |
delete source_ip 213.171.219.2 |
| 2013-01-16 |
insert source_ip 88.208.252.9 |
| 2012-10-25 |
update primary_contact |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAMS |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEE |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEE / 11/11/2010 |
| 2010-04-07 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
69-75 LINCOLN ROAD
PETERBOROUGH
CAMBRIDS PE1 2SQ |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/06/06 |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |