| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-01-03 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/10/2024: DEFER TO 16/10/2024 |
| 2020-01-03 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2018-11-07 |
update company_status Active => Liquidation |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE ROBINSON / 01/10/2018 |
| 2018-10-11 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-10-07 |
delete address ROBIN HOUSE 2 WOODSTON BUSINESS CENTRE SHREWSBURY AVENUE PETERBOROUGH CAMBRIDGESHIRE PE2 7EF |
| 2018-10-07 |
insert address 2 KINGSGATE MARKET DEEPING PETERBOROUGH ENGLAND PE6 8GH |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
ROBIN HOUSE 2 WOODSTON BUSINESS CENTRE
SHREWSBURY AVENUE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 7EF |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LESLIE ROBINSON |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GUY ARTHUR ROBINSON |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-12-20 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-10-07 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-07-09 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-06-26 |
update statutory_documents 09/04/15 FULL LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-26 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-29 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY GUY ARTHUR ROBINSON |
| 2013-05-29 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK ROBINSON |
| 2013-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-04-13 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-06-29 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE ROBINSON / 09/04/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY ARTHUR ROBINSON / 09/04/2010 |
| 2010-04-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
2 TRESHAM ROAD
PETERBOROUGH
PE2 6SG |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1996-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |