| Date | Description |
|---|
| 2024-04-07 |
delete address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP |
| 2024-04-07 |
insert address C/O AZETS WESTPOINT LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 6FZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 30/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CESSATION OF PETER ANTHONY WILLIAMS AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 06/04/2016 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 23/10/2017 |
| 2017-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 23/10/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update num_mort_outstanding 16 => 0 |
| 2017-01-08 |
update num_mort_satisfied 0 => 16 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-27 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-26 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-17 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-20 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 20/05/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-04-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
THE LAWNS
33 THORPE ROAD
PETERBOROUGH
PE3 6AD |
| 2008-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-06-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DAINTITH / 20/05/2008 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1997-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/97 FROM:
THE LAWNS
33 THORPE ROAD
PETERBOROUGH
PE3 6AD |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |