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 |
2023-11-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
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 |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIS |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
2022-11-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, 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 |
2021-11-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-08-07 |
delete address 26/28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP |
2018-08-07 |
insert address 20 BRAMLEY CLOSE COGENHOE NORTHAMPTON ENGLAND NN7 1LY |
2018-08-07 |
update registered_address |
2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
20 BRAMLEY CLOSE
COGENHOE
NORTHAMPTON
NN7 1LY
ENGLAND |
2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
26/28 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 7HP |
2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAINES WATTS NORTHAMPTONSHIRE LLP |
2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 14/04/2018 |
2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVIS / 14/04/2018 |
2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE DAVIS / 14/04/2018 |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
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 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
2016-07-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
2016-06-06 |
update statutory_documents 14/04/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
2015-04-17 |
update statutory_documents 14/04/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HW NORTHAMPTONSHIRE LLP / 22/07/2013 |
2014-05-07 |
delete address 26/28 HEADLANDS KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN15 7HP |
2014-05-07 |
insert address 26/28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-06-04 => 2014-04-14 |
2014-05-07 |
update returns_next_due_date 2014-07-02 => 2015-05-12 |
2014-04-14 |
update statutory_documents 14/04/14 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-07-01 |
update statutory_documents 04/06/13 FULL LIST |
2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2012-11-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-06-29 |
update statutory_documents 04/06/12 FULL LIST |
2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVIS / 04/06/2012 |
2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE DAVIS / 04/06/2012 |
2011-10-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-01 |
update statutory_documents 04/06/11 FULL LIST |
2011-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HW NORTHAMPTONSHIRE LLP |
2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HW KETTERING LIMITED |
2010-12-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents 04/06/10 FULL LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GODFREY / 04/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINE DAVIS / 04/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIS / 04/06/2010 |
2010-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HW KETTERING LIMITED / 04/06/2010 |
2009-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |