| 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 |
| 2023-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-29 |
delete address Littlecote House 2023 5 Days
Nidd Hall 2023 5 Days
Sinah Warren 2023 5 Days |
| 2023-07-25 |
delete address Corton Coastal Village 2023 5 Days
Riding High Stream Sky Beaufort Park 2023 5 Days |
| 2023-07-25 |
delete address Potters Resort Hopton On Sea 2023 4 days
Waterways of Cheshire 2023 5 Days |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2022-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BULL |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CLAIRE COX |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER O'DELL / 29/09/2017 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE BULL / 29/09/2017 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BULL / 29/09/2017 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents SECRETARY APPOINTED MRS JULIE MARIE BULL |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER O'DELL / 29/09/2017 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE BULL / 29/09/2017 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BULL / 29/09/2017 |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BULL |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BULL |
| 2017-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-14 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER O'DELL / 13/05/2016 |
| 2016-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER O'DELL / 13/05/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-20 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BULL / 09/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BULL / 09/06/2014 |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BULL / 09/06/2014 |
| 2014-06-07 |
delete address JOHN BULL HOUSE OXWICH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON UNITED KINGDOM NN4 7BH |
| 2014-06-07 |
insert address JOHN BULL HOUSE OXWICH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7BH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-19 |
update statutory_documents 14/05/14 FULL LIST |
| 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 |
| 2013-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
delete address OXWICH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7BH |
| 2013-06-26 |
insert address JOHN BULL HOUSE OXWICH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON UNITED KINGDOM NN4 7BH |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
OXWICH CLOSE BRACKMILLS INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BH
ENGLAND |
| 2012-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-14 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE BULL / 14/05/2012 |
| 2011-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-13 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER O'DELL / 11/05/2011 |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BULL |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED DANIEL ALEXANDER O'DELL |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED JULIE MARIE BULL |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK BULL |
| 2010-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2010 FROM
87 ST JAMES MILL ROAD
NORTHAMPTON
NORTHANTS
NN5 5JP |
| 2010-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BULL / 14/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART FREDERICK BULL / 14/05/2010 |
| 2009-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
OFFICE G11 MOULTON PARK BUSINESS
CENTRE RED HOUSE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN3 6AQ |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED
05/09/05 |
| 2005-09-15 |
update statutory_documents £ NC 100/1100
05/09/0 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 2004-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
61 OLDENBURG ROAD
CORBY
NORTHAMPTONSHIRE NN18 9BS |
| 2004-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |