| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKINSON |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN OSLER |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-02 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 4 => 5 |
| 2017-10-07 |
update num_mort_outstanding 4 => 5 |
| 2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043893150005 |
| 2017-04-27 |
delete source_ip 195.245.100.98 |
| 2017-04-27 |
insert source_ip 195.245.100.82 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL OSLER / 12/01/2017 |
| 2016-12-20 |
delete address REGAL LANE, SOHAM ELY CAMBRIDGESHIRE CB7 5BA |
| 2016-12-20 |
insert address 20 REGAL LANE, SOHAM ELY CAMBRIDGESHIRE UNITED KINGDOM CB7 5BA |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
REGAL LANE, SOHAM
ELY
CAMBRIDGESHIRE
CB7 5BA |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOBBS / 08/11/2016 |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOBBS / 21/11/2016 |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL OSLER / 21/11/2016 |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT PARKINSON / 21/11/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-17 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-12 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-11 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
update num_mort_charges 3 => 4 |
| 2013-10-07 |
update num_mort_outstanding 3 => 4 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043893150004 |
| 2013-09-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043893150003 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-11 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOBBS / 01/04/2011 |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL OSLER / 01/04/2011 |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT PARKINSON / 01/04/2011 |
| 2012-01-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GORHAM |
| 2010-03-22 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOBBS / 01/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL OSLER / 01/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT PARKINSON / 01/10/2009 |
| 2010-02-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents S-DIV
17/03/05 |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents SUB DIV 100000 @ 0.01P 17/03/05 |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 2002-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |