| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-27 => 2023-11-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-26 => 2025-08-26 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-07 |
update account_ref_day 27 => 26 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-27 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-27 => 2023-08-26 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/11/21 |
| 2022-08-23 |
update statutory_documents CURRSHO FROM 27/11/2022 TO 26/11/2022 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-27 => 2022-08-27 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2018-11-28 => 2019-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-24 => 2021-08-27 |
| 2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2021-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 28 => 27 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-28 => 2021-02-24 |
| 2020-11-24 |
update statutory_documents PREVSHO FROM 28/11/2019 TO 27/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2020-08-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/18 |
| 2019-12-07 |
update account_ref_day 29 => 28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-28 |
| 2019-11-28 |
update statutory_documents CURRSHO FROM 29/11/2018 TO 28/11/2018 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
| 2019-08-30 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 29/11/2019 |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEDDLESDEN / 30/08/2019 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEDDLESDEN / 30/08/2019 |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PEDDLESDEN / 30/08/2019 |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DEMOORE |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-27 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 24 ASH ROAD ONEHOUSE STOWMARKET SUFFOLK ENGLAND IP14 3HB |
| 2015-01-07 |
insert address 24 ASH ROAD ONEHOUSE STOWMARKET SUFFOLK IP14 3HB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-27 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA NAOMI DEMOORE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 5 PIGEON LANE BURY ST EDMUNDS SUFFOLK IP28 6JP |
| 2014-03-07 |
insert address 24 ASH ROAD ONEHOUSE STOWMARKET SUFFOLK ENGLAND IP14 3HB |
| 2014-03-07 |
update registered_address |
| 2014-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2014 FROM
5 PIGEON LANE
BURY ST EDMUNDS
SUFFOLK
IP28 6JP |
| 2014-02-16 |
update statutory_documents SECRETARY APPOINTED MR PETER PEDDLESDEN |
| 2014-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DEMOORE |
| 2014-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA DEMOORE |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-05 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-20 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NAOMI DEMOORE / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEDDLESDEN / 11/01/2010 |
| 2009-07-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
257 HARROW ROAD
LEYTONSTONE LONDON
E11 3QA |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 |
| 2006-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/04 FROM:
107 SPENCER WAY
STOWMARKET
IPSWICH
SUFFOLK IP14 1UQ |
| 2004-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
14-30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE SO23 7TA |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-29 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FIRST GAZETTE |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |