Date | Description |
2024-04-07 |
delete address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 2SP |
2024-04-07 |
insert address OXNEY ROAD WEST INDUSTRIAL ESTATE OXNEY ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 5YW |
2024-04-07 |
update registered_address |
2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
RUTHLYN HOUSE 90 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2SP
UNITED KINGDOM |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-08-07 |
delete address HAYMOOR ROAD POOLE DORSET BH15 3NT |
2022-08-07 |
insert address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 2SP |
2022-08-07 |
update registered_address |
2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
HAYMOOR ROAD
POOLE
DORSET
BH15 3NT |
2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYN MAJOR BRIGGS / 11/07/2022 |
2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE LORD / 11/07/2022 |
2022-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRYN MAJOR BRIGGS / 11/07/2022 |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
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 |
2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-08-07 |
insert company_previous_name GREATDEAL LIMITED |
2019-08-07 |
update name GREATDEAL LIMITED => KASSERO (EDIBLE OILS) LIMITED |
2019-07-24 |
update statutory_documents COMPANY NAME CHANGED GREATDEAL LIMITED
CERTIFICATE ISSUED ON 24/07/19 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYN MAJOR BRIGGS / 11/07/2019 |
2018-11-07 |
update account_category null => DORMANT |
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 |
2018-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2017-12-08 |
update account_category DORMANT => null |
2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
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 |
2015-10-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-13 |
update statutory_documents 01/07/15 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 |
2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2014-08-07 |
insert sic_code 99999 - Dormant Company |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-25 |
update statutory_documents 01/07/14 FULL LIST |
2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DREWETT |
2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-08-01 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-22 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-05-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS |
2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE LORD |
2012-08-01 |
update statutory_documents 01/07/12 FULL LIST |
2012-06-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-08-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-07-25 |
update statutory_documents 01/07/11 FULL LIST |
2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILWARD ROGERS / 09/02/2011 |
2010-07-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents 01/07/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT DREWETT / 01/07/2010 |
2009-11-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02 |
2001-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
THE LAWNS 33 THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE3 6AD |
2001-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
2001-07-25 |
update statutory_documents £ NC 100/1000000
16/07/01 |
2001-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 16/07/01 |
2001-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |