| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
delete sic_code 71121 - Engineering design activities for industrial process and production |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-02-07 |
delete address UNIT 7 HAZELWELL COURT BAR ROAD LOLWORTH CAMBRIDGE ENGLAND CB23 8DS |
| 2022-02-07 |
insert address UNIT 7 HAZLEWELL COURT BAR ROAD NR BAR HILL CAMBRIDGE ENGLAND CB23 8DS |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
UNIT 7 HAZELWELL COURT BAR ROAD
LOLWORTH
CAMBRIDGE
CB23 8DS
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address ROUND PEG CAMBRIDGE LTD CLAYDON DESIGN CENTRE 12 HIGH STREET OAKINGTON CAMBRIDGE CB24 3AG |
| 2021-07-07 |
insert address UNIT 7 HAZELWELL COURT BAR ROAD LOLWORTH CAMBRIDGE ENGLAND CB23 8DS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
ROUND PEG CAMBRIDGE LTD
CLAYDON DESIGN CENTRE
12 HIGH STREET OAKINGTON
CAMBRIDGE
CB24 3AG |
| 2021-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARRISON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE AMY HARRISON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 6 => 12 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-04-18 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-02-09 |
insert company_previous_name ROUND PEG CAMBRIDGE LTD |
| 2017-02-09 |
update name ROUND PEG CAMBRIDGE LTD => ROUND PEG PROPERTIES LTD |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-06 |
update statutory_documents COMPANY NAME CHANGED ROUND PEG CAMBRIDGE LTD
CERTIFICATE ISSUED ON 06/01/17 |
| 2016-12-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-22 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-08 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-05 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-19 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 01/01/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HARRISON / 01/01/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HARRISON / 01/01/2011 |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HARRISON / 01/05/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HARRISON / 01/05/2010 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
CLAYDON DESIGN CENTRE
12 HIGH STREET OAKINGTON
CAMBRIDGE
CAMBRIDGESHIRE CB4 5AG |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
MYRTLE COTTAGE 80 HIGH STREET
OAKINGTON
CAMBRIDGE
CB4 5AG |
| 2004-04-21 |
update statutory_documents COMPANY NAME CHANGED
HARLEQUIN OBH LIMITED
CERTIFICATE ISSUED ON 21/04/04 |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM:
C/O CHATER ALLEN
BEECH HOUSE
4A NEWMARKET ROAD
CAMBRIDGE CB5 8DT |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |