| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-12 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-08 |
delete address FRESH PLASTICS THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9RN |
| 2020-08-08 |
insert address POPLAR BUSINESS CENTRE THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP30 9RN |
| 2020-08-08 |
update registered_address |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
FRESH PLASTICS THE HEATH
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9RN
ENGLAND |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BAKER / 18/06/2020 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES BAKER / 18/06/2020 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES BAKER / 18/06/2019 |
| 2019-06-18 |
update statutory_documents CESSATION OF VICTORIA PYATT AS A PSC |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PYATT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-17 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
delete address SUITE 2 VENTURA HOUSE KEMPSON WAY BURY ST EDMUNDS IP32 7AR |
| 2018-07-07 |
insert address FRESH PLASTICS THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9RN |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
SUITE 2 VENTURA HOUSE
KEMPSON WAY
BURY ST EDMUNDS
IP32 7AR |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BAKER / 25/06/2018 |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA PYATT / 25/06/2018 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BAKER |
| 2018-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VICTORIA PYATT / 25/06/2018 |
| 2018-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VICTORIA PYATT / 27/06/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BAKER / 03/08/2017 |
| 2017-08-09 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BAKER |
| 2017-07-30 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA PYATT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-01 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA PYATT / 20/06/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-07 |
update statutory_documents 25/06/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-25 => 2016-03-31 |
| 2014-08-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE 2 VENTURA HOUSE KEMPSON WAY BURY ST EDMUNDS ENGLAND IP32 7AR |
| 2014-08-07 |
insert address SUITE 2 VENTURA HOUSE KEMPSON WAY BURY ST EDMUNDS IP32 7AR |
| 2014-08-07 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-09 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |