| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN PETTIT / 02/04/2019 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE RICHMOND PETTIT / 02/04/2019 |
| 2018-07-07 |
delete address 1 PURBECK CLOSE WOODCOTE PARK BARTON ROAD WISBECH CAMBRIDGESHIRE PE13 1LS |
| 2018-07-07 |
insert address 5 BELGRAVE AVENUE HUNSTANTON NORFOLK UNITED KINGDOM PE36 6DQ |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
1 PURBECK CLOSE WOODCOTE PARK
BARTON ROAD
WISBECH
CAMBRIDGESHIRE
PE13 1LS |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PETTIT / 06/06/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE RICHMOND PETTIT / 06/06/2018 |
| 2018-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE RICHMOND PETTIT / 06/06/2018 |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN PETTIT / 06/06/2018 |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE RICHMOND PETTIT / 06/06/2018 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update account_ref_month 3 => 9 |
| 2016-12-19 |
update accounts_last_madeup_date 2016-03-31 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2016-11-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-11 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-21 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-20 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27-29 OLD MARKET
WISBECH
CAMBRIDGESHIRE
PE13 1NE
UNITED KINGDOM |
| 2014-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-05-12 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE RICHMOND POWELL / 18/07/2013 |
| 2013-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE RICHMOND POWELL / 18/07/2013 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE RICHMOND POWELL / 17/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PETTIT / 17/04/2010 |
| 2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1998-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |