| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
| 2024-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MARY DALTON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ROBERT PETRIE |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CATLING |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BARKER |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL OPHIR CATLING |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALMOND |
| 2016-02-11 |
delete address WELL HOUSE 50 HIGH STREET SWAFFHAM PRIOR CAMBRIDGE ENGLAND CB25 0LD |
| 2016-02-11 |
insert address WELL HOUSE 50 HIGH STREET SWAFFHAM PRIOR CAMBRIDGE CB25 0LD |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-05 |
update statutory_documents 23/12/15 NO MEMBER LIST |
| 2015-10-08 |
delete address ROSE COTTAGE 14 CAGE HILL SWAFFHAM PRIOR CAMBRIDGE CAMBRIDGESHIRE CB25 0JS |
| 2015-10-08 |
insert address WELL HOUSE 50 HIGH STREET SWAFFHAM PRIOR CAMBRIDGE ENGLAND CB25 0LD |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-23 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
ROSE COTTAGE 14 CAGE HILL
SWAFFHAM PRIOR
CAMBRIDGE
CAMBRIDGESHIRE
CB25 0JS |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KING |
| 2015-02-07 |
insert sic_code 41100 - Development of building projects |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-20 |
update statutory_documents 23/12/14 NO MEMBER LIST |
| 2014-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-27 |
update statutory_documents ADOPT ARTICLES 03/03/2014 |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED KAREN KING |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNDRED HOUSES SOCIETY |
| 2013-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |