| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORMAN SCHLUTER / 14/02/2025 |
| 2025-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEREK NORMAN SCHLUTER / 14/02/2025 |
| 2025-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2025-04-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 |
| 2025-01-30 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 29/04/2024 |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES |
| 2025-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORMAN SCHLUTER / 06/01/2025 |
| 2025-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK NORMAN SCHLUTER / 06/01/2025 |
| 2025-01-06 |
update statutory_documents CESSATION OF TANYA SCHLUTER AS A PSC |
| 2024-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2024 FROM
18 NENE ROAD
ELY
CAMBRIDGESHIRE
CB6 2WJ
ENGLAND |
| 2024-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA SCHLUTER |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-28 |
delete source_ip 185.34.216.148 |
| 2022-09-28 |
insert source_ip 185.52.2.236 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK NORMAN SCHLUTER / 03/01/2021 |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANYA SCHLUTER / 03/01/2021 |
| 2021-05-12 |
update website_status FlippedRobots => OK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-24 |
update website_status OK => FlippedRobots |
| 2020-07-31 |
update statutory_documents SUB-DIVISION
27/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-30 |
update website_status OK => FlippedRobots |
| 2019-12-23 |
update website_status OK => FlippedRobots |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 81300 - Landscape service activities |
| 2016-06-07 |
insert sic_code 98000 - Residents property management |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-04 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-02 => 2017-06-15 |
| 2016-05-19 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SCHLUTER / 31/10/2015 |
| 2016-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK SCHLUTER / 31/10/2015 |
| 2016-02-08 |
delete address 30 WINDMILL CLOSE ELY CB6 3YH |
| 2016-02-08 |
insert address 18 NENE ROAD ELY CAMBRIDGESHIRE ENGLAND CB6 2WJ |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update registered_address |
| 2016-01-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA SCHLUTER |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
30 WINDMILL CLOSE
ELY
CB6 3YH |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-21 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-31 |
| 2015-03-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-04 |
| 2014-05-07 |
delete address 30 WINDMILL CLOSE ELY ENGLAND CB6 3YH |
| 2014-05-07 |
insert address 30 WINDMILL CLOSE ELY CB6 3YH |
| 2014-05-07 |
insert sic_code 33120 - Repair of machinery |
| 2014-05-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-30 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |