| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2 GROVE FARM OFFICE ABBOTS RIPTON ABBOTS RIPTON HUNTINGDON CAMBS ENGLAND PE28 2PE |
| 2024-04-07 |
insert address STATION HOUSE STATION HOUSE ABBOTS RIPTON HUNTINGDON CAMBS UNITED KINGDOM PE28 2LG |
| 2024-04-07 |
update registered_address |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
PO BOX PE28 2PE
UNIT 2 GROVE FARM OFFICE ABBOTS RIPTON
ABBOTS RIPTON
HUNTINGDON
CAMBS
PE28 2PE
ENGLAND |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEBSTER |
| 2022-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-10 |
update statutory_documents ADOPT ARTICLES 22/12/2021 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY STANLEY RICHARDSON |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA CHARLOTTE HURST |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HALL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 2020-11-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2020 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address UNIT 6 HILL FARM WENNINGTON HUNTINGDON CAMBRIDGESHIRE PE28 2LU |
| 2017-12-08 |
insert address UNIT 2 GROVE FARM OFFICE ABBOTS RIPTON ABBOTS RIPTON HUNTINGDON CAMBS ENGLAND PE28 2PE |
| 2017-12-08 |
update reg_address_care_of COMPANY SECRETARY => null |
| 2017-12-08 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
C/O COMPANY SECRETARY
UNIT 6 HILL FARM
WENNINGTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 2LU |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-10 |
update statutory_documents 06/10/15 NO MEMBER LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2015-01-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-12-08 |
update statutory_documents 06/10/14 NO MEMBER LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 6 HILL FARM WENNINGTON HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 2LU |
| 2013-12-07 |
insert address UNIT 6 HILL FARM WENNINGTON HUNTINGDON CAMBRIDGESHIRE PE28 2LU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-27 |
update statutory_documents 06/10/13 NO MEMBER LIST |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BUDD |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-28 |
update statutory_documents 06/10/12 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, GROVE FARM OFFICES ABBOTS RIPTON, HUNTINGDON, CAMBS, PE28 2PE, UNITED KINGDOM |
| 2011-11-30 |
update statutory_documents 06/10/11 NO MEMBER LIST |
| 2010-12-03 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID BUDD |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL MARK DONALD |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY HOLMES |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY STANLEY RICHARDSON |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED JOHN SYDNEY WALKER |
| 2010-11-18 |
update statutory_documents SECRETARY APPOINTED GEOFFREY STANLEY RICHARDSON |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS |
| 2010-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |