| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
delete address 264 / 268 Mill Road
Cambridge
CB1 3NF |
| 2023-06-27 |
delete email ca..@cutlacks.co.uk |
| 2023-06-27 |
delete phone 01223 246418 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS COCO ANNE CHAMBERS / 06/01/2022 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAMBERS / 06/01/2021 |
| 2021-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAMBERS / 06/01/2021 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED BIANCA CHAMBERS |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED DANIELA CLEMENTS |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MS COCO ANNE CHAMBERS |
| 2020-01-07 |
update num_mort_outstanding 2 => 0 |
| 2020-01-07 |
update num_mort_satisfied 3 => 5 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-09-04 |
insert about_pages_linkeddomain goo.gl |
| 2017-09-04 |
insert contact_pages_linkeddomain goo.gl |
| 2017-06-30 |
delete source_ip 212.64.147.72 |
| 2017-06-30 |
insert source_ip 217.194.210.2 |
| 2017-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-25 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-08-15 |
delete address uk 264 / 268 Mill Road, Cambridge, CB1 3NF |
| 2015-08-15 |
insert index_pages_linkeddomain e-xanthos.co.uk |
| 2015-08-15 |
update website_status FlippedRobots => OK |
| 2015-08-09 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-09 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-05 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
delete source_ip 109.123.95.128 |
| 2013-02-27 |
insert source_ip 212.64.147.72 |
| 2013-02-01 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-01-30 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-02-03 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-02-25 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED ARABELLA FIONA CHAMBERS |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CHAMBERS |
| 2010-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-03 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 1731433 |
| 2010-01-08 |
update statutory_documents ADOPT ARTICLES 21/12/2009 |
| 2010-01-08 |
update statutory_documents ALTER ARTICLES 04/12/2009 |
| 2010-01-08 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 3500 |
| 2009-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHAMBERS / 31/07/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHAMBERS / 13/05/2008 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CHAMBERS |
| 2008-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-01-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
45-47 MARKET STREET,ELY
CAMBRIDGESHIRE
CB7 4LL |
| 2003-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/98; CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1993-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/87 FROM:
11 HIGH STREET
ELY
CAMBRIDGE |
| 1922-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |