| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093155200004 |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/23 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093155200003 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/22 |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093155200002 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-01-01 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/21 |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 1 |
| 2020-10-30 |
update account_ref_month 11 => 1 |
| 2020-10-30 |
update accounts_next_due_date 2021-08-31 => 2021-10-01 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-22 |
update statutory_documents CURREXT FROM 30/11/2020 TO 01/01/2021 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093155200001 |
| 2020-05-15 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 50 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BUTCHER |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER |
| 2019-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-03-07 |
delete address 35 HAYHILL ROAD IPSWICH IP4 2HP |
| 2018-03-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2018-03-07 |
insert address 21 CALIFORNIA MARTLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 4DE |
| 2018-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
35 HAYHILL ROAD IPSWICH
IP4 2HP |
| 2018-02-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BUTCHER |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MASON / 16/02/2018 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN KLAUS MASON |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-08-07 |
update registered_address |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-18 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address 35 HAYHILL ROAD IPSWICH ENGLAND IP42HP |
| 2016-01-08 |
insert address 35 HAYHILL ROAD IPSWICH IP42HP |
| 2016-01-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-11 |
update statutory_documents 18/11/15 FULL LIST |
| 2014-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |