| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES |
| 2024-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN BETTIS / 16/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
delete source_ip 54.38.208.176 |
| 2018-07-23 |
insert source_ip 51.38.84.142 |
| 2018-04-23 |
delete source_ip 193.0.158.2 |
| 2018-04-23 |
insert source_ip 54.38.208.176 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-10 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-22 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2 SUTTON ROAD LEVERINGTON WISBECH CAMBRIDGESHIRE ENGLAND PE13 5DW |
| 2014-01-07 |
insert address 2 SUTTON ROAD LEVERINGTON WISBECH CAMBRIDGESHIRE PE13 5DW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-23 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-16 |
update website_status IndexPageFetchError => OK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update website_status ServerDown => IndexPageFetchError |
| 2013-05-17 |
update website_status DNSError => ServerDown |
| 2013-04-21 |
update website_status ServerDown => DNSError |
| 2013-01-05 |
update website_status ServerDown |
| 2012-12-28 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-12-16 |
update website_status FlippedRobotsTxt |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents SECOND FILING WITH MUD 02/12/11 FOR FORM AR01 |
| 2011-12-12 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE HAMMOND / 10/06/2011 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, 35 PETTS CLOSE, WISBECH, CAMBRIDGESHIRE, PE13 3QE, UNITED KINGDOM |
| 2010-12-31 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, STONE HOUSE HIGH ROAD, ELM, WISBECH, CAMBRIDGESHIRE, PE14 0AA |
| 2010-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE HAMMOND / 29/07/2010 |
| 2010-01-16 |
update statutory_documents 02/12/09 FULL LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE HAMMOND / 01/10/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/04 FROM:
STONE HOUSE, HIGH ROAD ELM, WISBECH, CAMBRIDGESHIRE PE14 0AA |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
SIR ROBERT PEEL MILL, MILL LANE FAZELEY, TAMWORTH, STAFFORDSHIRE B78 3QD |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
C/O LINE ONE LIMITED ANKER HOUSE, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE B78 3HP |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |