| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/24, NO UPDATES |
| 2024-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-28 |
delete general_emails in..@gatekeeper.ltd.uk |
| 2023-01-28 |
delete email in..@gatekeeper.ltd.uk |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
delete address BASEPOINT CENTRE 70 THE HAVENS IPSWICH IP3 9BF |
| 2021-10-07 |
insert address EPSILON HOUSE WEST ROAD IPSWICH ENGLAND IP3 9FJ |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
BASEPOINT CENTRE 70 THE HAVENS
IPSWICH
IP3 9BF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-22 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BASEPOINT CENTRE 70 THE HAVENS IPSWICH UNITED KINGDOM IP3 9BF |
| 2013-11-07 |
insert address BASEPOINT CENTRE 70 THE HAVENS IPSWICH IP3 9BF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-22 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
UNIT 25 BASEPOINT CENTRE 70 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9BF |
| 2011-11-04 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BROSSI YATES / 19/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPENCER YATES / 19/10/2009 |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
16 MAYHEW ROAD, RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2GT |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
20 GRIFFEN ROAD
WESTON SUPER MARE
AVON BS24 7HG |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
4 ARMOURY GARDENS
SHREWSBURY
SHROPSHIRE SY2 6PH |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
47 LOWER BROOK STREET
IPSWICH
SUFFOLK IP4 1AQ |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
43 LOWER BROOK STREET
IPSWICH
IP4 1AQ |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |