| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-02 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 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 |
| 2022-04-05 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, 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 |
| 2020-03-03 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-14 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG |
| 2016-12-21 |
insert address LAVENDER COTTAGE SEADYKE BANK WISBECH ST. MARY WISBECH ENGLAND PE13 4SB |
| 2016-12-21 |
update registered_address |
| 2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
1B VITAS BUSINESS CENTRE
FENGATE
PETERBOROUGH
PE1 5XG |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AEGEAN AFC LIMITED |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-09 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-17 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-20 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH ENGLAND PE1 5XG |
| 2013-12-07 |
insert address 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-20 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-07-02 |
delete address 81 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 4DA |
| 2013-07-02 |
insert address 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH ENGLAND PE1 5XG |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
81 BROADWAY
PETERBOROUGH
CAMBRIDGESHIRE
PE1 4DA |
| 2013-01-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES TURNER / 15/11/2009 |
| 2009-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AEGEAN AFC LIMITED / 15/11/2009 |
| 2009-01-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
C/O ANDREWS & CO
170- PARK ROAD
PETERBOROUGH
PE1 2UF |
| 2008-10-28 |
update statutory_documents SECRETARY APPOINTED AEGEAN AFC LIMITED |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FABLEFORCE NOMINEES LIMITED |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
C/O RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3JL |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |