Date | Description |
2025-04-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2025-02-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2025-02-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2025-01-29 |
update statutory_documents RE: APPLICATION FOR A COMPANY TO STRUCK OFF 22/01/2025 |
2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CORNISH / 01/09/2021 |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CORNISH / 12/04/2022 |
2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CORNISH / 12/04/2022 |
2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE CORNISH / 12/04/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CORNISH |
2020-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
2018-10-07 |
delete address 53 NELSON ROAD IPSWICH ENGLAND IP4 4DU |
2018-10-07 |
insert address SAPPHIRE HOUSE KNIGHTSDALE ROAD IPSWICH SUFFOLK ENGLAND IP1 4JJ |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-07 |
update registered_address |
2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
53 NELSON ROAD
IPSWICH
IP4 4DU
ENGLAND |
2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
delete address 465 WOODBRIDGE ROAD IPSWICH IP4 4EP |
2016-10-07 |
insert address 53 NELSON ROAD IPSWICH ENGLAND IP4 4DU |
2016-10-07 |
update registered_address |
2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
465 WOODBRIDGE ROAD
IPSWICH
IP4 4EP |
2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CORNISH / 20/09/2016 |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-11-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-10-04 |
update statutory_documents 29/08/15 FULL LIST |
2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SADIE CORNISH |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 465 WOODBRIDGE ROAD IPSWICH UNITED KINGDOM IP4 4EP |
2014-11-07 |
insert address 465 WOODBRIDGE ROAD IPSWICH IP4 4EP |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-11-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-10-14 |
update statutory_documents 29/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-09-24 |
update statutory_documents 29/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete address 465 WOODBRIDGE ROAD IPSWICH SUFFOLK IP4 4EP IPSWICH UNITED KINGDOM IP4 4EP |
2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-23 |
insert address 465 WOODBRIDGE ROAD IPSWICH UNITED KINGDOM IP4 4EP |
2013-06-23 |
insert sic_code 43210 - Electrical installation |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
2013-06-23 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
465 WOODBRIDGE ROAD
IPSWICH SUFFOLK IP4 4EP
IPSWICH
IP4 4EP
UNITED KINGDOM |
2012-10-11 |
update statutory_documents 29/08/12 FULL LIST |
2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CORNISH / 01/06/2012 |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 29/08/11 FULL LIST |
2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/03/2010 |
2010-09-29 |
update statutory_documents 29/08/10 FULL LIST |
2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CORNISH / 02/10/2009 |
2010-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
465 WOODBRIDGE ROAD
IPSWICH
SUFFOLK
IP4 4EP
UNITED KINGDOM |
2008-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |