| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 09/10/2023 |
| 2023-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA GILLIAN DAVIES / 09/10/2023 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 09/10/2023 |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 09/10/2023 |
| 2023-06-07 |
delete address POCHARDS HOUSE BARNARDS YARD SAFFRON WALDEN ENGLAND CB11 4EB |
| 2023-06-07 |
insert address 5 OVERLEDGES ROAD SAFFRON WALDEN ENGLAND CB11 3NB |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
POCHARDS HOUSE BARNARDS YARD
SAFFRON WALDEN
CB11 4EB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-30 |
delete address THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ENGLAND CB11 3SU |
| 2020-10-30 |
insert address POCHARDS HOUSE BARNARDS YARD SAFFRON WALDEN ENGLAND CB11 4EB |
| 2020-10-30 |
update registered_address |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 |
| 2020-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 |
| 2020-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
THE STABLES SHIPTON BRIDGE FARM
WIDDINGTON
SAFFRON WALDEN
CB11 3SU
ENGLAND |
| 2020-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 03/08/2020 |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 03/08/2020 |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 03/08/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-20 |
delete address 26 Atterton Road,
Haverhill,
Suffolk,
CB9 7SR |
| 2019-11-20 |
insert address 6 Linton Road,
Hadstock,
Cambridge,
CB21 4NZ |
| 2019-11-20 |
update primary_contact 26 Atterton Road,
Haverhill,
Suffolk,
CB9 7SR => 6 Linton Road,
Hadstock,
Cambridge,
CB21 4NZ |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 15/11/2019 |
| 2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 15/11/2019 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 16/08/2019 |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 16/08/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 01/08/2019 |
| 2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 01/08/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 04/05/2018 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 |
| 2018-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 04/05/2018 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 |
| 2018-03-07 |
delete address HALLSIDE THE STREET THURLOW HAVERHILL SUFFOLK CB9 7LA |
| 2018-03-07 |
insert address THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ENGLAND CB11 3SU |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM
HALLSIDE
THE STREET THURLOW
HAVERHILL
SUFFOLK
CB9 7LA |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-05-09 |
delete source_ip 213.246.110.13 |
| 2017-05-09 |
insert source_ip 213.246.110.156 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-11 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-31 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-08 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2013-02-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GILLIAN DAVIES / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN DAVIES / 23/10/2009 |
| 2009-01-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/02 FROM:
136 POUND GREEN
THURLOW
HAVERHILL
SUFFOLK CB9 7HY |
| 2002-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM:
KINGFISHER HOUSE
THE GREEN, THURLOW
HAVERHILL
SUFFOLK CB9 7JH |
| 1999-10-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/10/99 |
| 1999-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |