| 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 |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-08 |
delete address 23 COTTINGHAM WAY THRAPSTON NORTHANTS NN14 4PL |
| 2021-02-08 |
insert address 16 HAWTHORN DRIVE THRAPSTON KETTERING ENGLAND NN14 4LQ |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
23 COTTINGHAM WAY THRAPSTON
NORTHANTS
NN14 4PL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-01-08 |
delete address 23 COTTINGHAM WAY THRAPSTON NORTHANTS ENGLAND NN14 4PL |
| 2016-01-08 |
insert address 23 COTTINGHAM WAY THRAPSTON NORTHANTS NN14 4PL |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-10 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-11-08 |
update account_ref_month 12 => 3 |
| 2015-11-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 16 HAWTHORN DRIVE THRAPSTON NORTHAMPTONSHIRE NN14 4LQ |
| 2015-02-07 |
insert address 23 COTTINGHAM WAY THRAPSTON NORTHANTS ENGLAND NN14 4PL |
| 2015-02-07 |
update registered_address |
| 2015-02-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
16 HAWTHORN DRIVE
THRAPSTON
NORTHAMPTONSHIRE
NN14 4LQ |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
23 COTTINGHAM WAY THRAPSTON
NORTHANTS
NN14 4PL
ENGLAND |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-03-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-02-24 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-22 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ELBROW / 16/12/2009 |
| 2009-10-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |