Date | Description |
2024-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
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 |
2024-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES |
2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA LATTA / 01/07/2020 |
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 |
2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LATTA / 09/05/2018 |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATTA / 09/05/2018 |
2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPER JOHN LATTA / 09/05/2018 |
2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA LATTA / 09/05/2018 |
2018-06-07 |
delete address 48 EXNING ROAD NEWMARKET SUFFOLK CB8 0AB |
2018-06-07 |
insert address 31A NORTH STREET BURWELL CAMBRIDGESHIRE ENGLAND CB25 0BA |
2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-07 |
update registered_address |
2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
48 EXNING ROAD
NEWMARKET
SUFFOLK
CB8 0AB |
2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATTA / 09/05/2018 |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-05-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-21 |
update statutory_documents 22/02/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-06-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-05-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA LATTA |
2015-05-02 |
update statutory_documents 22/02/15 FULL LIST |
2015-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA LATTA |
2014-06-07 |
delete address 48 EXNING ROAD NEWMARKET SUFFOLK UNITED KINGDOM CB8 0AB |
2014-06-07 |
insert address 48 EXNING ROAD NEWMARKET SUFFOLK CB8 0AB |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-06-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-05-21 |
update statutory_documents 22/02/14 FULL LIST |
2014-05-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
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 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
update returns_last_madeup_date 2011-02-22 => 2012-02-22 |
2013-06-21 |
update returns_next_due_date 2012-03-21 => 2013-03-22 |
2013-06-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O G W BUSINESS SERVICES LTD
CLUNCH BARN NEWMARKET ROAD
FORDHAM
ELY
CAMBS
CB7 5LL
ENGLAND |
2013-03-21 |
update statutory_documents 22/02/13 FULL LIST |
2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-07-18 |
update statutory_documents 22/02/12 FULL LIST |
2012-06-19 |
update statutory_documents FIRST GAZETTE |
2011-07-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BERNARD EDGE & CO
147 ALL SAINTS ROAD
NEWMARKET
SUFFOLK
CB8 8HH
ENGLAND |
2011-04-20 |
update statutory_documents 22/02/11 FULL LIST |
2011-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA MOORE / 07/04/2010 |
2010-06-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-25 |
update statutory_documents 22/02/10 FULL LIST |
2010-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LATTA / 22/02/2010 |
2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
UNIT A THE OLD COURTS
147 ALL SAINTS ROAD
NEWMARKET
SUFFOLK
CP8 8HH |
2008-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/03/07 |
2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-07 |
update statutory_documents SECRETARY RESIGNED |
2006-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |