| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RUDKIN / 29/07/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address UNITS 1&2 MEADOWVIEW BUSINESS UNITS UFFINGTON ROAD STAMFORD PE9 2EX |
| 2018-11-07 |
insert address UNIT 44 RYHALL ROAD INDUSTRIAL ESTATE GWASH WAY STAMFORD ENGLAND PE9 1XP |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
UNITS 1&2 MEADOWVIEW BUSINESS UNITS
UFFINGTON ROAD
STAMFORD
PE9 2EX |
| 2018-08-07 |
update account_ref_month 10 => 3 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2018-07-09 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 2018-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BUSH / 16/01/2018 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ATKINSON / 16/01/2018 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RUDKIN / 16/01/2018 |
| 2018-01-16 |
update statutory_documents FIRST GAZETTE |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN BUSH / 16/01/2018 |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES ATKINSON / 16/01/2018 |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RUDKIN / 16/01/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2016-01-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-31 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-07-28 => 2016-07-31 |
| 2015-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
delete address UNITS 1&2 MEADOWVIEW BUSINESS UNITS UFFINGTON ROAD STAMFORD ENGLAND PE9 2EX |
| 2015-02-07 |
insert address UNITS 1&2 MEADOWVIEW BUSINESS UNITS UFFINGTON ROAD STAMFORD PE9 2EX |
| 2015-02-07 |
insert sic_code 41100 - Development of building projects |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-10-28 |
| 2015-02-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2015-01-21 |
update statutory_documents 28/10/14 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RUDKIN / 28/10/2013 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BUSH / 28/10/2013 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ATKINSON / 28/10/2013 |
| 2013-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |