| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-23 |
update statutory_documents CESSATION OF JANET ELIZABETH KITT AS A PSC |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET KITT |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET KITT |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO 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 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, 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 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, 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 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, 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 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address ST GEORGE'S HOUSE 14 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH |
| 2017-05-07 |
insert address THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6EN |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
ST GEORGE'S HOUSE 14 GEORGE STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-08-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-08 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-07-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-06-11 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-14 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-21 |
update returns_next_due_date 2012-05-05 => 2013-05-05 |
| 2013-06-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-22 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH KITT / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THOMAS KITT / 01/10/2009 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH KITT / 01/10/2009 |
| 2009-08-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
ST GEORGE'S HOUSE
14 GEORGE STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
30 CAMBRIDGE STREET
ST. NEOTS
CAMBRIDGESHIRE PE19 1JL |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/00 FROM:
89 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE SG4 9SH |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |