| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN WELHAM |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WELHAM |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS LAINRY WELHAM |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAINRY WELHAM / 01/09/2023 |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAINEY WELHAM |
| 2023-09-01 |
update statutory_documents CESSATION OF ELAINE MICHELLE MERRALLS AS A PSC |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MERRALLS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELAINE MICHELLE MERRALLS / 28/11/2021 |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALYANA MEDAVARAPU |
| 2021-10-05 |
delete source_ip 188.121.43.35 |
| 2021-10-05 |
insert source_ip 160.153.155.210 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-31 |
delete address 40 Blandford Avenue
Kettering
NN16 9AR |
| 2021-01-31 |
insert address 104 Federation Avenue
Kettering
NN14 2NX |
| 2021-01-31 |
insert phone 07970 287538/07889 508439 |
| 2021-01-31 |
update primary_contact 40 Blandford Avenue
Kettering
NN16 9AR => 104 Federation Avenue
Kettering
NN14 2NX |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALYANA CHAKRAVARTHI MEDAVARAPU / 01/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-07 |
delete address 40 BLANDFORD AVENUE KETTERING ENGLAND NN16 9AR |
| 2020-05-07 |
insert address 104 FEDERATION AVENUE FEDERATION AVENUE DESBOROUGH KETTERING ENGLAND NN14 2NX |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM
40 BLANDFORD AVENUE
KETTERING
NN16 9AR
ENGLAND |
| 2020-01-07 |
update account_category DORMANT => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 4 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-04-05 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MICHELLE MERRALLS |
| 2019-03-07 |
update statutory_documents CESSATION OF IAN JAMES WELHAM AS A PSC |
| 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 |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE MICHELLE MERRALLS |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WELHAM |
| 2019-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-07 |
delete address 34 BROOKSDALE CLOSE KETTERING ENGLAND NN16 9BJ |
| 2018-10-07 |
insert address 40 BLANDFORD AVENUE KETTERING ENGLAND NN16 9AR |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update registered_address |
| 2018-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
34 BROOKSDALE CLOSE
KETTERING
NN16 9BJ
ENGLAND |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WELHAM / 15/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALYANA CHAKRAVARTHI MEDAVARAPU / 15/08/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-07 |
delete address 90 KNIGHTS LANE KINGSTHORPE NORTHAMPTON NN2 6QL |
| 2017-11-07 |
insert address 34 BROOKSDALE CLOSE KETTERING ENGLAND NN16 9BJ |
| 2017-11-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
90 KNIGHTS LANE
KINGSTHORPE
NORTHAMPTON
NN2 6QL |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, 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 |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-12 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-24 |
update statutory_documents 21/04/16 FULL LIST |
| 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 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KALYANNA CHAKRAVARTHI MEDAVARAPU |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRENCH |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKWELL |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKWELL |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON PHEASEY |
| 2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-24 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-23 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-07-01 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-04 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-04 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-27 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WELHAM / 21/04/2011 |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-06-04 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LINDA WELHAM / 01/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON PHEASEY / 01/04/2010 |
| 2009-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |