| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 88-89 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX |
| 2021-02-08 |
insert address 19 LANGTON PLACE BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1NE |
| 2021-02-08 |
update registered_address |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PAUL SHERIDAN / 01/01/2021 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
88-89 WHITING STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1NX |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAKINOWSKI / 01/01/2021 |
| 2021-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SHERIDAN / 01/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-07-27 |
update statutory_documents ADOPT ARTICLES 03/04/2018 |
| 2018-07-27 |
update statutory_documents ADOPT ARTICLES 03/04/2018 |
| 2018-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-27 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 63 |
| 2018-07-27 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 63 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEED |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-04-03 |
update statutory_documents CESSATION OF GEMMA KATE SPEED AS A PSC |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA SPEED |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044612900003 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA KATE SPEED |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN SHERIDAN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents 14/06/16 NO CHANGES |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SPEED / 31/08/2015 |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SPEED / 31/08/2015 |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA KATE SPEED / 31/08/2015 |
| 2015-08-14 |
update statutory_documents SECOND FILING WITH MUD 14/06/15 FOR FORM AR01 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-12 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA KATE SPEED |
| 2015-07-14 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUCKWORTH |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-11 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-05-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SIMPSON DUCKWORTH / 29/11/2012 |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BAKINOWSKI |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED CLAIRE SIMPSON DUCKWORTH |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SPEED |
| 2011-08-01 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2011-07-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PAUL SHERIDAN / 14/06/2010 |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, THE BEECHES, 30 BRIDGE STREET, THETFORD, NORFOLK, IP24 3AG |
| 2009-08-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE SIMPSON |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 2002-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
16 SAINT JOHN STREET, LONDON, EC1M 4NT |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |