| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-06-30 |
update statutory_documents SECRETARY APPOINTED PHILIP ALAN HARRIS |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA JORYEFF |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-25 |
delete source_ip 158.255.40.183 |
| 2019-11-25 |
insert source_ip 213.175.201.52 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-06-20 |
delete address 50 Unthank Road
Norwich
Norfolk
NR2 2RF |
| 2017-06-20 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-06-20 |
insert address 10 Princes Street,
NORWICH,
Norfolk,
NR3 1AE |
| 2017-06-20 |
update primary_contact 50 Unthank Road
Norwich
Norfolk
NR2 2RF => 10 Princes Street,
NORWICH,
Norfolk,
NR3 1AE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-03 |
delete source_ip 109.203.120.169 |
| 2016-03-03 |
insert source_ip 158.255.40.183 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-10-08 |
delete address QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO, BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH |
| 2015-10-08 |
insert address 1 SECOND AVENUE HALSTEAD ESSEX ENGLAND CO9 2SU |
| 2015-10-08 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO, BRICKWALL FARM
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3RH |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-09 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-10 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-11-18 |
delete source_ip 109.203.108.204 |
| 2013-11-18 |
insert source_ip 109.203.120.169 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
update website_status OK => ServerDown |
| 2013-05-19 |
update website_status FailedRobotsTxt => OK |
| 2013-04-17 |
update website_status OK => FailedRobotsTxt |
| 2013-02-13 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-12-17 |
update website_status OK |
| 2012-11-26 |
update website_status DomainNotFound |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-05-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA JORYEFF |
| 2011-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARLENE ESSEX |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED PHILIP ALAN HARRIS |
| 2010-02-09 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN HARRIS / 30/09/2009 |
| 2009-12-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
QUANTIC ACCOUNTANCY
MOUNT NEBO BRICKWALL FARM
SIBLE HEDINGHAM
HALSTEAD ESSEX
CO9 3RH |
| 2009-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARLENE ESSEX / 11/12/2007 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
BRICKWALL DAIRY
QUEEN STREET, SIBLE HEDINGHAM
HALSTEAD
ESSEX CO9 3RH |
| 2006-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/02; NO CHANGE OF MEMBERS |
| 2001-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/01; NO CHANGE OF MEMBERS |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/99 FROM:
UNIT 2
DOWNING PARK
SWAFFHAM BULBECK
CAMBRIDGE CB5 0NB |
| 1999-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 1996-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/96 FROM:
40 TUNBRIDGE LANE
BOTTISHAM
CAMBRIDGE
CB5 9DU |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents £ NC 1000/100000
15/01/94 |
| 1994-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/94 |
| 1994-03-15 |
update statutory_documents ISSUE OF SHARES 15/01/94 |
| 1994-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/93 FROM:
6 CINTRA ROAD
NORWICH
NORFOLK
NR1 4AE |
| 1992-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM:
115 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-20 |
update statutory_documents COMPANY NAME CHANGED
SETCHART LIMITED
CERTIFICATE ISSUED ON 23/04/90 |
| 1990-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-29 |
update statutory_documents ALTER MEM AND ARTS 20/02/90 |
| 1990-03-29 |
update statutory_documents ALTER MEM AND ARTS 20/02/90 |
| 1990-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |