| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents CESSATION OF DAVID STUART CHARLES HARRIS AS A PSC |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY JOHN ROOTHAM |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN ROOTHAM / 11/07/2019 |
| 2019-02-07 |
delete address 10 HIGH STREET MARKET DEEPING PETERBOROUGH ENGLAND PE6 8EB |
| 2019-02-07 |
insert address 10A HIGH STREET MARKET DEEPING PETERBOROUGH ENGLAND PE6 8EB |
| 2019-02-07 |
update reg_address_care_of JDB ACCOUNTANTS => null |
| 2019-02-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN ROOTHAM / 01/02/2019 |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
C/O JDB ACCOUNTANTS
10 HIGH STREET
MARKET DEEPING
PETERBOROUGH
PE6 8EB
ENGLAND |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 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 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN ROOTHAM / 18/01/2018 |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STUART CHARLES HARRIS / 02/01/2018 |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN ROOTHAM / 02/01/2018 |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STEELE / 02/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STEELE / 16/01/2017 |
| 2016-12-15 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 30 |
| 2016-10-07 |
delete address BANK CHAMBERS 27A MARKET PLACE, MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8EA |
| 2016-10-07 |
insert address 10 HIGH STREET MARKET DEEPING PETERBOROUGH ENGLAND PE6 8EB |
| 2016-10-07 |
update reg_address_care_of null => JDB ACCOUNTANTS |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
BANK CHAMBERS 27A MARKET PLACE, MARKET DEEPING
PETERBOROUGH
CAMBRIDGESHIRE
PE6 8EA |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-21 => 2017-10-31 |
| 2016-08-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-01-21 |
| 2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-04 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOTHAM |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART CHARLES HARRIS |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY JOHN ROOTHAM |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART CHARLES HARRIS / 15/07/2015 |
| 2015-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |