| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES |
| 2024-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-07 |
delete address 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6LR |
| 2021-06-07 |
insert address 6 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH ENGLAND PE1 5TX |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
delete address 6 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH ENGLAND PE1 5TX |
| 2021-05-07 |
insert address 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6LR |
| 2021-05-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
UNIT 6 FLAG BUSINESS EXCHANGE
VICARAGE FARM ROAD
PETERBOROUGH
PE1 5TX
ENGLAND |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 05/05/2021 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARSHALL / 05/05/2021 |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
9 COMMERCE ROAD LYNCHWOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR
ENGLAND |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY MARSHALL |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 05/05/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 05/05/2021 |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
6 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD
PETERBOROUGH
PE1 5TX
ENGLAND |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 19/04/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARSHALL / 19/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 01/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-10-02 |
delete source_ip 199.34.228.59 |
| 2019-10-02 |
insert source_ip 50.87.249.17 |
| 2019-08-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-08-07 |
delete address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2SP |
| 2019-08-07 |
insert address 6 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH ENGLAND PE1 5TX |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY MARSHALL |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
RUTHLYN HOUSE 90 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2SP
ENGLAND |
| 2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 26/07/2019 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, 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 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-10 |
delete address LITTON HOUSE LIMESQUARE BUSINESS PARK SAVILLE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 7PR |
| 2017-12-10 |
insert address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2SP |
| 2017-12-10 |
update registered_address |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
LITTON HOUSE LIMESQUARE BUSINESS PARK
SAVILLE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 7PR |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 31/10/2017 |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 31/10/2017 |
| 2017-08-31 |
delete address Litton House, Saville Road, Peterborough, PE3 7PR |
| 2017-08-31 |
delete phone 01733 551110 |
| 2017-08-31 |
insert address 6 Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX |
| 2017-08-31 |
insert phone 01733 340686 |
| 2017-08-31 |
update primary_contact Litton House, Saville Road, Peterborough, PE3 7PR => 6 Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-03 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
delete source_ip 79.170.44.86 |
| 2015-06-04 |
insert source_ip 199.34.228.59 |
| 2014-12-07 |
delete address LITTON HOUSE LIMESQUARE BUSINESS PARK SAVILLE ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE3 7PR |
| 2014-12-07 |
insert address LITTON HOUSE LIMESQUARE BUSINESS PARK SAVILLE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 7PR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-09-07 |
delete address 37A BROADWAY PETERBOROUGH PE1 1SQ |
| 2014-09-07 |
insert address LITTON HOUSE LIMESQUARE BUSINESS PARK SAVILLE ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE3 7PR |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
37A BROADWAY
PETERBOROUGH
PE1 1SQ |
| 2014-06-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-06-11 |
insert address Litton House, Limesquare Business Park, Saville Road, Peterborough, PE3 7PR |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-17 |
update statutory_documents 18/11/13 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 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-04-26 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-26 |
insert index_pages_linkeddomain ukdesignandprintnetwork.co.uk |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MARSHALL / 04/12/2012 |
| 2011-12-15 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MARSHALL |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MARSHALL |
| 2011-01-07 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARSHALL / 18/11/2009 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY MARSHALL / 16/11/2009 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARSHALL / 18/11/2009 |
| 2009-08-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
C/O KEITH WILLIS ASSOCIATES
GOTHIC HOUSE, BARKER GATE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 1JU |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |