| Date | Description |
|---|
| 2024-04-07 |
delete address MULBERRY HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YH |
| 2024-04-07 |
insert address BEECH TREE HOUSE SOPWITH WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8PB |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
insert address Beech Tree House
Sopwith Way
Daventry
Northamptonshire
NN11 8PB |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-03 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HUMPHREYS / 30/11/2018 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HUMPHREYS / 30/11/2018 |
| 2019-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HELEN HUMPHREYS / 30/11/2018 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HUMPHREYS / 30/11/2018 |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER HELEN HUMPHREYS / 30/11/2018 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-18 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address MULBERRY HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8YH |
| 2015-08-07 |
insert address MULBERRY HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YH |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-27 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address ICON ENVIRONMENTAL INNOVATION CENTRE EASTERN WAY DAVENTRY NORTHAMPTONSHIRE NN11 0QB |
| 2014-10-07 |
insert address MULBERRY HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8YH |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
delete address ICON ENVIRONMENTAL INNOVATION CENTRE EASTERN WAY DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 0QB |
| 2014-09-07 |
insert address ICON ENVIRONMENTAL INNOVATION CENTRE EASTERN WAY DAVENTRY NORTHAMPTONSHIRE NN11 0QB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
ICON ENVIRONMENTAL INNOVATION CENTRE EASTERN WAY
DAVENTRY
NORTHAMPTONSHIRE
NN11 0QB |
| 2014-08-08 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 20 SCYTHE ROAD DAVENTRY NORTHANTS NN11 0WN |
| 2014-03-07 |
insert address ICON ENVIRONMENTAL INNOVATION CENTRE EASTERN WAY DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 0QB |
| 2014-03-07 |
update registered_address |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
20 SCYTHE ROAD
DAVENTRY
NORTHANTS
NN11 0WN |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-06 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 9500 - Private households with employees |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BUTLAND / 09/09/2006 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
29 EASTFIELDS
BRAUNSTON
NORTHANTS
NN11 7JN |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM:
17 NUTFIELD ROAD
COULSDON
SURREY
CR5 3JP |
| 2004-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |