| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 4 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
delete source_ip 217.160.223.71 |
| 2021-04-28 |
insert source_ip 217.160.0.248 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE FOLAN |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROY OAKLEY |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JADE LOUISE OAKLEY / 29/01/2018 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 60000 |
| 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 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH |
| 2017-01-08 |
insert address CHARTER HOUSE TRADING ESTATE STURMER ROAD HAVERHILL SUFFOLK ENGLAND CB9 7UU |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD
SAWSTON
CAMBRIDGE
CB22 3JH |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-07 |
delete source_ip 82.165.58.95 |
| 2016-05-07 |
insert source_ip 217.160.223.71 |
| 2016-04-22 |
update statutory_documents 13/04/16 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 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 5 => 6 |
| 2015-09-08 |
update num_mort_outstanding 5 => 6 |
| 2015-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076027440006 |
| 2015-08-11 |
update num_mort_charges 4 => 5 |
| 2015-08-11 |
update num_mort_outstanding 4 => 5 |
| 2015-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076027440005 |
| 2015-05-08 |
delete address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE ENGLAND CB22 3JH |
| 2015-05-08 |
insert address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-17 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JADE LOUISE OAKLEY / 23/02/2015 |
| 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 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 3 => 4 |
| 2014-12-07 |
update num_mort_outstanding 3 => 4 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076027440004 |
| 2014-08-07 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 2014-08-07 |
insert address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE ENGLAND CB22 3JH |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
59 ABBEYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1LB |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE OAKLEY |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076027440003 |
| 2014-06-07 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2014-06-07 |
insert address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-29 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
59 ABBEYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1LB
ENGLAND |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update num_mort_charges 0 => 2 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076027440001 |
| 2014-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076027440002 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-13 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JADE LOUISE OAKLEY / 25/04/2013 |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
C/O UNIT 2
CLOCK HOUSE FARM ESTATE
CAVENDISH LANE GLEMSFORD
SUDBURY
SUFFOLK
CO10 7PZ
ENGLAND |
| 2012-04-19 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED LORRAINE OAKLEY |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE OAKLEY |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE OAKLEY |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED JADE LOUISE OAKLEY |
| 2011-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |