| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-01 |
delete partner Cambridge Regional College |
| 2023-01-01 |
delete partner Tarmac |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
delete email to..@anglianbrickwork.co.uk |
| 2022-04-22 |
delete person Thomas Murton |
| 2022-04-22 |
insert email ri..@anglianbrickwork.co.uk |
| 2022-04-22 |
insert person Richard Anthony |
| 2021-12-07 |
insert sic_code 41100 - Development of building projects |
| 2021-12-01 |
delete email jo..@anglianbrickwork.co.uk |
| 2021-12-01 |
delete person Jono Bourn |
| 2021-12-01 |
insert email to..@anglianbrickwork.co.uk |
| 2021-12-01 |
insert person Thomas Murton |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILSON |
| 2019-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WILSON / 01/01/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH PIENAAR |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO 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 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-10-07 |
delete address KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX 220 9PE |
| 2017-10-07 |
insert address KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
delete email ri..@anglianbrickwork.co.uk |
| 2016-06-19 |
delete person Richard Parks |
| 2016-06-19 |
insert email jo..@anglianbrickwork.co.uk |
| 2016-06-19 |
insert person Jono Bourn |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-02-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2016-01-29 |
update statutory_documents 21/11/15 FULL LIST |
| 2016-01-18 |
delete address Sorrells Farm, Howe Lane, Gt Sampford, Essex CB10 2NY |
| 2016-01-18 |
delete fax 01799 586840 |
| 2016-01-18 |
delete fax 01799 586843 |
| 2016-01-18 |
insert address Suite 25, Middle Court, Copley Hill Business Park Babraham, Cambridgeshire CB22 3GN |
| 2016-01-18 |
insert fax 01223 789528 |
| 2016-01-18 |
insert phone 01799 586100/01223 789511 |
| 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 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-04 |
update website_status OK => FlippedRobots |
| 2015-05-20 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-02-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-01-14 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-04 |
update website_status OK => FlippedRobots |
| 2014-11-06 |
delete email bo..@anglianbrickwork.co.uk |
| 2014-11-06 |
delete email gr..@anglianbrickwork.co.uk |
| 2014-11-06 |
delete partner Bedford College |
| 2014-11-06 |
delete partner Cambridge Rugby Club |
| 2014-11-06 |
delete partner Gunite Group |
| 2014-11-06 |
delete partner Haddonstone |
| 2014-11-06 |
delete partner Keystone Group |
| 2014-11-06 |
delete partner Plasmor |
| 2014-11-06 |
delete partner Taylor Maxwell Group |
| 2014-11-06 |
delete partner Wincro |
| 2014-11-06 |
delete partner_pages_linkeddomain bedford.ac.uk |
| 2014-11-06 |
delete partner_pages_linkeddomain crufc.co.uk |
| 2014-11-06 |
delete partner_pages_linkeddomain gunite.co.uk |
| 2014-11-06 |
delete partner_pages_linkeddomain haddonstone.com |
| 2014-11-06 |
delete partner_pages_linkeddomain plasmor.co.uk |
| 2014-11-06 |
delete partner_pages_linkeddomain taylormaxwell.co.uk |
| 2014-11-06 |
delete partner_pages_linkeddomain thekeystonegroup.co.uk |
| 2014-11-06 |
delete partner_pages_linkeddomain wincro.com |
| 2014-11-06 |
delete person Bob Campbell |
| 2014-11-06 |
delete person Grant Smith |
| 2014-11-06 |
insert email ch..@anglianbrickwork.co.uk |
| 2014-11-06 |
insert email ri..@anglianbrickwork.co.uk |
| 2014-11-06 |
insert fax 01799 586843 |
| 2014-11-06 |
insert partner Cambridge Regional College |
| 2014-11-06 |
insert partner Expamet |
| 2014-11-06 |
insert person Charlotte Pienaar |
| 2014-11-06 |
insert person Richard Parks |
| 2014-11-06 |
update description |
| 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 |
| 2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
delete source_ip 46.183.9.34 |
| 2014-03-25 |
insert source_ip 80.82.112.44 |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART WILSON |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-01-22 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 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 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-28 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 21/11/10 FULL LIST |
| 2011-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WILSON / 01/10/2009 |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 21/11/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELVILLE CAMPBELL / 01/10/2009 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
163 MILL ROAD
CAMBRIDGE
CB1 3AN |
| 2001-09-03 |
update statutory_documents S366A DISP HOLDING AGM 01/08/01 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |