Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-07 |
delete address REAR OF STATION ROAD GARAGE BROADWAY, YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3EH |
2018-06-07 |
insert address 36 PARK LANE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE7 1JB |
2018-06-07 |
update registered_address |
2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
REAR OF STATION ROAD GARAGE
BROADWAY, YAXLEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3EH |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-02 |
update statutory_documents 15/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-05-20 |
update statutory_documents 15/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-11-27 |
update statutory_documents DIRECTOR APPOINTED LIONEL EDWARD GALE |
2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BEDFORD |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-05-28 |
update statutory_documents 15/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-20 |
update statutory_documents 15/05/13 FULL LIST |
2013-03-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ERNEST BEDFORD |
2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ODLIN |
2012-05-17 |
update statutory_documents 15/05/12 FULL LIST |
2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 15/05/11 FULL LIST |
2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL GALE |
2010-07-01 |
update statutory_documents 15/05/10 FULL LIST |
2010-03-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-12 |
update statutory_documents SECRETARY APPOINTED LIONEL EDWARD GALE |
2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMIE GIBBS |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-03-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-10-03 |
update statutory_documents DIRECTOR APPOINTED LIONEL EDWARD GALE |
2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMIE GIBBS |
2008-09-02 |
update statutory_documents RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-06 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
11 LONG PASTURE
WERRINGTON
PETERBOROUGH
CAMBRIDGESHIRE PE4 5AX |
2002-12-16 |
update statutory_documents SECRETARY RESIGNED |
2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
11 LONG PASTURE
WERRINGTON
PETERBOROUGH
P44 5AX |
2002-09-04 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM:
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |