| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RHYS PULHAM / 20/12/2022 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-03 |
update person_description James Pulham => James Pulham |
| 2022-09-30 |
delete source_ip 185.20.50.191 |
| 2022-09-30 |
insert source_ip 92.205.129.68 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-13 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-22 |
update person_description James Pulham => James Pulham |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-14 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JONATHAN RAFTER |
| 2020-07-10 |
update statutory_documents CESSATION OF JOHN DENIS RAFTER AS A PSC |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-04 |
insert contact_pages_linkeddomain facebook.com |
| 2020-02-03 |
update website_status Disallowed => OK |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-04 |
update website_status FlippedRobots => Disallowed |
| 2019-11-14 |
update website_status Disallowed => FlippedRobots |
| 2019-09-15 |
update website_status FlippedRobots => Disallowed |
| 2019-08-26 |
update website_status Disallowed => FlippedRobots |
| 2019-06-27 |
update website_status FlippedRobots => Disallowed |
| 2019-06-08 |
update website_status Disallowed => FlippedRobots |
| 2019-04-09 |
update website_status FlippedRobots => Disallowed |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-20 |
update website_status Disallowed => FlippedRobots |
| 2019-01-17 |
update website_status FlippedRobots => Disallowed |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-14 |
update website_status Disallowed => FlippedRobots |
| 2018-09-27 |
update website_status FlippedRobots => Disallowed |
| 2018-08-09 |
update website_status Disallowed => FlippedRobots |
| 2018-06-04 |
update website_status FlippedRobots => Disallowed |
| 2018-05-07 |
update website_status Disallowed => FlippedRobots |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-01 |
update website_status FlippedRobots => Disallowed |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RHYS PULHAM |
| 2018-02-09 |
update website_status Disallowed => FlippedRobots |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-05 |
update website_status FlippedRobots => Disallowed |
| 2017-11-16 |
update website_status DNSError => FlippedRobots |
| 2017-09-22 |
update website_status FlippedRobots => DNSError |
| 2017-09-14 |
update website_status Disallowed => FlippedRobots |
| 2017-06-22 |
update website_status FlippedRobots => Disallowed |
| 2017-05-28 |
update website_status Disallowed => FlippedRobots |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update website_status FlippedRobots => Disallowed |
| 2017-04-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update website_status Disallowed => FlippedRobots |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-13 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-15 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 9 SPRING HILL FARM HARBOROUGH ROAD PITSFORD NORTHAMPTON ENGLAND NN6 9AA |
| 2014-01-07 |
insert address 9 SPRING HILL FARM HARBOROUGH ROAD PITSFORD NORTHAMPTON NN6 9AA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-19 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-08-01 |
delete address THE LONG BARN OVERSTONE FARM SYWELL ROAD OVERSTONE NORTHAMPTON NN6 0AB |
| 2013-08-01 |
insert address 9 SPRING HILL FARM HARBOROUGH ROAD PITSFORD NORTHAMPTON ENGLAND NN6 9AA |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
THE LONG BARN OVERSTONE FARM SYWELL ROAD
OVERSTONE
NORTHAMPTON
NN6 0AB |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB WALKER |
| 2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB WALKER / 20/12/2011 |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents SECRETARY APPOINTED MR NEIL JONATHAN RAFTER |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAFTER |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAFTER |
| 2009-12-24 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN RAFTER / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAVIN RAFTER / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB WALKER / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENIS RAFTER / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN RAFTER / 17/12/2009 |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN RAFTER |
| 2008-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM
3 PROSPECT COURT
COURTEENHALL ROAD
BLISWORTH
NORTHAMPTON
NN7 3DG |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/91 |
| 1991-03-01 |
update statutory_documents COMPANY NAME CHANGED
RAFTER ASSOCIATES (FINANCIAL MAN
AGEMENT) LIMITED
CERTIFICATE ISSUED ON 04/03/91 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/90 FROM:
3 ST GILES TERRACE
NORTHAMPTON
NN1 2BN |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-01-19 |
update statutory_documents £ NC 1000/10000
31/12/88 |
| 1990-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/88 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-06-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1986-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/86 FROM:
246 BISHOPSGATE
LONDON
EC2M 4PB |
| 1986-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-02-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/02/86 |
| 1986-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |