| 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 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WOODHOUSE / 26/06/2023 |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES WOODHOUSE |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WISEMAN / 22/05/2023 |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT WISEMAN |
| 2023-05-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-15 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-05-26 |
delete source_ip 209.235.144.9 |
| 2018-05-26 |
insert source_ip 185.58.213.107 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-03-16 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 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 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-26 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-30 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-23 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-04-24 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-02-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-02-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 10/03/10 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WOODHOUSE / 10/03/2010 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WISEMAN / 10/03/2010 |
| 2011-02-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL ABEYASEKERE |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 2008-03-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/99 FROM:
29 BELL MEADOW
BURY ST EDMUNDS
SUFFOLK
IP32 6AU |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/96 FROM:
LARK HOUSE
117 EASTGATE STREET
BURY ST EDMUNDS
SUFFOLK IP33 1YQ |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 1993-04-16 |
update statutory_documents RETURN MADE UP TO 17/03/93; NO CHANGE OF MEMBERS |
| 1993-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 17/03/92; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/91 |
| 1991-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-05 |
update statutory_documents £ NC 1000/50000
11/10/ |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/90 FROM:
SUITE 4, TUDOR HOUSE
50 ST. JOHNS STREET
BURY ST. EDMONDS
SUFFOLK IP33 1SQ |
| 1990-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1989-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 1989-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |