| Date | Description |
|---|
| 2024-11-28 |
delete source_ip 94.136.40.185 |
| 2024-11-28 |
insert source_ip 172.67.185.114 |
| 2024-11-28 |
insert source_ip 104.21.59.240 |
| 2024-10-02 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PATTERSON / 03/04/2024 |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES |
| 2024-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049740930003 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BURNS |
| 2024-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049740930002 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BALDWIN |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALDWIN |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WILLIAM TOMKINS |
| 2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMEDICA INTERNATIONAL LIMITED |
| 2023-06-20 |
update statutory_documents CESSATION OF CHRISTINE ANN TOWN AS A PSC |
| 2023-06-20 |
update statutory_documents CESSATION OF ROBERT ALAN TOWN AS A PSC |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TOWN |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWN |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-07-08 |
delete source_ip 62.138.49.23 |
| 2022-07-08 |
insert source_ip 94.136.40.185 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN TOWN / 22/02/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN TOWN / 07/10/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN TOWN / 22/02/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN TOWN / 22/02/2021 |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN TOWN / 12/08/2021 |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN TOWN / 12/08/2021 |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE FIELDEN |
| 2021-07-12 |
insert about_pages_linkeddomain recycleyourelectricals.org.uk |
| 2021-07-12 |
insert about_pages_linkeddomain www.gov.uk |
| 2021-06-10 |
delete source_ip 80.90.197.137 |
| 2021-06-10 |
insert source_ip 62.138.49.23 |
| 2021-04-07 |
delete address ASPEN GROVE FARM ASSINGTON GREEN STANSFIELD SUDBURY SUFFOLK CO10 8LY |
| 2021-04-07 |
insert address CLOPTON HALL FARM GIFFORD'S LANE WICKHAMBROOK SUFFOLK UNITED KINGDOM CB8 8PQ |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN TOWN / 19/03/2021 |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN TOWN / 19/03/2021 |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
ASPEN GROVE FARM ASSINGTON GREEN
STANSFIELD
SUDBURY
SUFFOLK
CO10 8LY |
| 2021-02-20 |
delete address Aspen Grove Farm
Assington Green
STANSFIELD
Suffolk
CO10 8LY
UK |
| 2021-02-20 |
delete address Aspen Grove Farm
Assington Green
STANSFIELD, Suffolk
CO10 8LY |
| 2021-02-20 |
delete address Assington Green, Stansfield, Suffolk, CO10 8LY |
| 2021-02-20 |
delete fax 01284 789438 |
| 2021-02-20 |
delete phone +44 1284 789438 |
| 2021-02-20 |
insert address Giffords Lane
Wickhambrook
Suffolk
CB8 8PQ |
| 2021-02-20 |
insert address Giffords Lane
Wickhambrook
Suffolk
CB8 8PQ
UK |
| 2021-02-20 |
update primary_contact Aspen Grove Farm
Assington Green
STANSFIELD, Suffolk
CO10 8LY => Giffords Lane
Wickhambrook
Suffolk
CB8 8PQ |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-11 |
insert about_pages_linkeddomain eepurl.com |
| 2019-08-11 |
insert contact_pages_linkeddomain eepurl.com |
| 2019-08-11 |
insert index_pages_linkeddomain eepurl.com |
| 2019-08-11 |
insert service_pages_linkeddomain eepurl.com |
| 2019-06-10 |
delete source_ip 94.136.41.19 |
| 2019-06-10 |
insert source_ip 80.90.197.137 |
| 2019-04-04 |
delete source_ip 94.136.40.185 |
| 2019-04-04 |
insert source_ip 94.136.41.19 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049740930001 |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049740930002 |
| 2017-06-04 |
insert personal_emails ne..@gtvision.co.uk |
| 2017-06-04 |
insert email ne..@gtvision.co.uk |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-06-07 |
insert personal_emails ia..@gtvision.co.uk |
| 2016-06-07 |
insert support_emails se..@gtvision.co.uk |
| 2016-06-07 |
insert email ia..@gtvision.co.uk |
| 2016-06-07 |
insert email se..@gtvision.co.uk |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-21 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SARAH FIELDEN / 21/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANN TOWN |
| 2015-01-07 |
delete address ASPEN GROVE FARM ASSINGTON GREEN STANSFIELD SUDBURY SUFFOLK UNITED KINGDOM CO10 8LY |
| 2015-01-07 |
insert address ASPEN GROVE FARM ASSINGTON GREEN STANSFIELD SUDBURY SUFFOLK CO10 8LY |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-05 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SARAH TOWN / 14/08/2014 |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address HAZEL STUBB DEPOT CAMPS ROAD HAVERHILL SUFFOLK CB9 9AF |
| 2014-08-07 |
insert address ASPEN GROVE FARM ASSINGTON GREEN STANSFIELD SUDBURY SUFFOLK UNITED KINGDOM CO10 8LY |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
HAZEL STUBB DEPOT
CAMPS ROAD
HAVERHILL
SUFFOLK
CB9 9AF |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049740930001 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW PATTERSON |
| 2013-12-11 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALAN TOWN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-20 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MELANIE SARAH TOWN |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWN |
| 2011-12-01 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-04-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-03-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents GBP NC 100/200
08/12/08 |
| 2009-01-06 |
update statutory_documents DIVIDE SHARE CAPITAL 08/12/2008 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
CHERRY GARDENS INDUSTRIAL ESTATE
HELIONS
BUMPSTEAD ROAD, HAVERHILL
SUFFOLK CB9 7AA |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
CHERRY GARDENS INDUSTRIAL ESTATE
HELIONS BUMPSTEAD ROAD
HAVERHILL
SUFFOLK CB9 7AA |
| 2006-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
BROOKVALE
2 RISBRIDGE DRIVE
KEDINGTON HAVERHILL
SUFFOLK CB9 7ZD |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |