Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-08-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2018-08-07 |
delete address BROADWAY BARN BROADWAY YAXLEY PETERBOROUGH PE7 3EW |
2018-08-07 |
insert address 25 BROAD STREET WHITTLESEY PETERBOROUGH ENGLAND PE7 1HA |
2018-08-07 |
update registered_address |
2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
BROADWAY BARN BROADWAY
YAXLEY
PETERBOROUGH
PE7 3EW |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-30 |
update statutory_documents 05/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address BROADWAY BARN BROADWAY YAXLEY PETERBOROUGH UNITED KINGDOM PE7 3EW |
2014-10-07 |
insert address BROADWAY BARN BROADWAY YAXLEY PETERBOROUGH PE7 3EW |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-10-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-09-18 |
update statutory_documents 05/07/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-07-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-08-15 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-23 |
insert sic_code 90030 - Artistic creation |
2013-06-23 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-23 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-10-30 |
update statutory_documents FIRST GAZETTE |
2012-10-29 |
update statutory_documents 05/07/12 FULL LIST |
2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MALLAN |
2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE MALLAN |
2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
143 EASTFIELD ROAD
PETERBOROUGH
PE1 4AU
UNITED KINGDOM |
2011-07-13 |
update statutory_documents 05/07/11 FULL LIST |
2011-04-12 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/08/2011 |
2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
143 EASTFIELD ROAD
PETERBOROUGH
CV6 5AH |
2011-01-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
DESAI & CO ACCOUNTANTS 280 FOLESHILL ROAD
FOLESHILL
COVENTRY
CV6 5AH |
2010-08-05 |
update statutory_documents 05/07/10 FULL LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE EVELYN COLES / 05/07/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MALLAN / 05/07/2010 |
2010-03-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
143 EASTFIELD ROAD
143 EASTFIELD ROAD
PETERBOROUGH
PE1 4AU
UNITED KINGDOM |
2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
143 EASTFIELD ROAD
PETERBOROUGH
PE1 4AU |
2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
BROADWAY BARN BROADWAY
YAXLEY
PETERBOROUGH
PE7 3EW |
2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
BROADWAY FARM BROADWAY
YAXLEY
PETERBOROUGH
PE7 3EW |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
22 MANOR ROAD
FOLKSWORTH
PETERBOROUGH
PE7 3SU |
2008-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE EVELYN COLES |
2008-03-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-25 |
update statutory_documents SECRETARY RESIGNED |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |