| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE SINCLAIR |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL SINCLAIR / 05/02/2023 |
| 2023-02-07 |
update statutory_documents CESSATION OF NATALIE SINCLAIR AS A PSC |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 01/01/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 01/01/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 01/01/2020 |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 01/01/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-07 |
delete address C/O ORWELL ACCOUNTANTS LTD 109B HAMILTON ROAD FELIXSTOWE SUFFOLK ENGLAND IP11 7BL |
| 2019-03-07 |
insert address NORTON CANNONS LANE HATFIELD BROAD OAK BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM22 7HY |
| 2019-03-07 |
update registered_address |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
C/O ORWELL ACCOUNTANTS LTD
109B HAMILTON ROAD
FELIXSTOWE
SUFFOLK
IP11 7BL
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 08/06/2018 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATALIE SINCLAIR / 08/06/2018 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY SINCLAIR |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-07 |
delete address BASEPOINT BUSINESS CENTRE 70 - 72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK ENGLAND IP3 9SJ |
| 2017-10-07 |
insert address C/O ORWELL ACCOUNTANTS LTD 109B HAMILTON ROAD FELIXSTOWE SUFFOLK ENGLAND IP11 7BL |
| 2017-10-07 |
update reg_address_care_of ORWELL ACCOUNTANTS LTD => null |
| 2017-10-07 |
update registered_address |
| 2017-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2017 FROM
C/O ORWELL ACCOUNTANTS LTD
BASEPOINT BUSINESS CENTRE 70 - 72 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL SINCLAIR / 19/04/2017 |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL SINCLAIR / 30/04/2017 |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATALIE JANE SINCLAIR / 19/04/2017 |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATALIE JANE SINCLAIR / 30/04/2017 |
| 2017-09-15 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY SINCLAIR / 19/04/2017 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address NORTON CANNONS LANE HATFIELD BROAD OAK BISHOPS STORTFORD HERTFORDSHIRE CM22 7HY |
| 2016-12-20 |
insert address BASEPOINT BUSINESS CENTRE 70 - 72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK ENGLAND IP3 9SJ |
| 2016-12-20 |
update reg_address_care_of null => ORWELL ACCOUNTANTS LTD |
| 2016-12-20 |
update registered_address |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
NORTON
CANNONS LANE HATFIELD BROAD OAK
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7HY |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-26 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-11 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ROSS SINCLAIR |
| 2015-01-09 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE SINCLAIR |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SINCLAIR |
| 2014-03-08 |
delete sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-13 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-04-05 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-03-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLEN SINCLAIR / 01/03/2010 |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-14 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
RIVERSIDE HOUSE
14 PROSPECT PLACE
WELWYN
HERTFORDSHIRE AL6 9EN |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
CULPITT HOUSE
74-78 TOWN CENTRE
HATFIELD
HERTFORDSHIRE AL10 0JW |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 2004-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |