| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-07-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 2023-04-07 |
insert address 173 VALLEY ROAD IPSWICH ENGLAND IP1 4PJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-11-25 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-11-26 |
update statutory_documents 27/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OXFORD |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW OXFORD |
| 2016-03-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-27 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-27 => 2016-11-27 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-09 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-25 |
update statutory_documents 27/02/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 28 => 27 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-02-27 |
| 2015-11-27 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-13 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-04 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-02 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-11-21 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAYNE OXFORD / 01/02/2010 |
| 2010-01-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
4 IPSWICH ROAD
NEWBOURNE
WOODBRIDGE
SUFFOLK IP12 4NS |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-03-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |