| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-26 |
delete source_ip 51.105.58.94 |
| 2023-04-26 |
insert source_ip 51.132.184.201 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete source_ip 185.119.173.190 |
| 2021-02-07 |
insert source_ip 51.105.58.94 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EADY / 17/07/2020 |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANN EADY / 17/07/2017 |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN EADY / 17/07/2020 |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA ANN EADY / 17/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081867460003 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081867460002 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 2019-09-07 |
insert address 31 HIGH STREET HAVERHILL ENGLAND CB9 8AD |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
2 MILL ROAD
HAVERHILL
SUFFOLK
CB9 8BD |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EADY / 06/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANN EADY / 06/08/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
delete address 15 Coltsfoot Crescent
Bury St Edmunds
Suffolk, IP32 7NN |
| 2018-08-28 |
delete phone 0044 (0)1284 723627 |
| 2018-08-28 |
delete source_ip 188.65.112.70 |
| 2018-08-28 |
insert address Unit 1, Three Boundaries Business Park
Coventry Road, Croft,
Leicestershire. LE9 3GP |
| 2018-08-28 |
insert phone 01455 283210 |
| 2018-08-28 |
insert source_ip 185.119.173.190 |
| 2018-08-28 |
update primary_contact 15 Coltsfoot Crescent
Bury St Edmunds
Suffolk, IP32 7NN => Unit 1, Three Boundaries Business Park
Coventry Road, Croft,
Leicestershire. LE9 3GP |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081867460001 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-11-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-05 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-09 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081867460001 |
| 2013-11-07 |
delete address 2 MILL ROAD HAVERHILL SUFFOLK UNITED KINGDOM CB9 8BD |
| 2013-11-07 |
insert address 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 2013-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 8 => 6 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-21 => 2014-03-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-11-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-31 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-10-07 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/06/2013 |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |