| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 14 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIM |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 2019-12-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
YEW TREE HOUSE 10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU |
| 2019-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FBA DIRECTORS & SECRETARIES LTD |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BONHAM / 24/09/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY BUTSON |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHENTON |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE COOPER |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-23 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODD |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEWDNEY |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-27 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address FIRST FLOOR GODWIN HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BD |
| 2015-01-07 |
insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 2015-01-07 |
insert sic_code 98000 - Residents property management |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
FIRST FLOOR GODWIN HOUSE GEORGE STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3BD |
| 2014-12-23 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BENDON |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HITCHIN |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEEDS DAY COMPANY SERVICES LIMITED (COMPANY NUMBER 04838881) |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TERRY BUTSON |
| 2014-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED FBA DIRECTORS & SECRETARIES LTD |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED EVA BARBARA GEHNKE |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN DOWLING |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEOFFREY SHENTON |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID JORDAN |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD BONHAM |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED JEREMY GEOFFREY BRIM |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED PAULINE EUGENIE COOPER |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN RONALD WALTON |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES HITCHIN |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED STEWART ROY BENDON |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED JOHN LAURENCE BONSON |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED JOHN THOMAS FLINT |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED TERENCE HARPER |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |