| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 3 DEANERY COURT PRESTON DEANERY NORTHAMPTON ENGLAND NN7 2DT |
| 2023-04-07 |
insert address SEVEN GRANGE LANE PITSFORD NORTHAMPTON ENGLAND NN6 9AP |
| 2023-04-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
3 DEANERY COURT PRESTON DEANERY
NORTHAMPTON
NN7 2DT
ENGLAND |
| 2022-08-07 |
delete address SEVEN GRANGE LANE PITSFORD NORTHAMPTON NORTHAMPTONSHIRE NN6 9AP |
| 2022-08-07 |
insert address 3 DEANERY COURT PRESTON DEANERY NORTHAMPTON ENGLAND NN7 2DT |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
SEVEN GRANGE LANE
PITSFORD
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 9AP |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 3 DEANERY COURT PRESTON DEANERY NORTHAMPTON ENGLAND NN7 2DT |
| 2022-04-07 |
insert address SEVEN GRANGE LANE PITSFORD NORTHAMPTON NORTHAMPTONSHIRE NN6 9AP |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
3 DEANERY COURT
PRESTON DEANERY
NORTHAMPTON
NN7 2DT
ENGLAND |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-05-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2019-05-07 |
insert address 3 DEANERY COURT PRESTON DEANERY NORTHAMPTON ENGLAND NN7 2DT |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-08 => 2017-04-30 |
| 2016-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-08 |
delete address RYE HILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 7UA |
| 2015-09-08 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-09-08 |
insert sic_code 41100 - Development of building projects |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-08 |
| 2015-09-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
RYE HILL CLOSE LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7UA
ENGLAND |
| 2015-08-25 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRIGGS / 25/08/2015 |
| 2015-08-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELYS HERBERT |
| 2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |