Date | Description |
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 |
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 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW SMITH / 30/06/2021 |
2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE ANDREW SMITH / 30/06/2021 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 19/01/2021 |
2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW SMITH / 19/01/2021 |
2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 19/01/2021 |
2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE ANDREW SMITH / 19/01/2021 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-07 |
delete address UNIT 5 DENNY END ROAD WATERBEACH CAMBRIDGE CAMBS UNITED KINGDOM CB25 9PB |
2019-03-07 |
insert address UNIT 1 CONVENT DRIVE WATERBEACH CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB25 9QT |
2019-03-07 |
update registered_address |
2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 19/02/2019 |
2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW SMITH / 19/02/2019 |
2019-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 19/02/2019 |
2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 19/02/2019 |
2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE ANDREW SMITH / 19/02/2019 |
2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
UNIT 5 DENNY END ROAD
WATERBEACH
CAMBRIDGE
CAMBS
CB25 9PB
UNITED KINGDOM |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
delete address UNIT 5,CONVENT DRIVE, DENNY END ROAD WATERBEACH CAMBRIDGE CAMBS CB25 9PB |
2016-12-19 |
insert address UNIT 5 DENNY END ROAD WATERBEACH CAMBRIDGE CAMBS UNITED KINGDOM CB25 9PB |
2016-12-19 |
update registered_address |
2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
UNIT 5,CONVENT DRIVE,
DENNY END ROAD WATERBEACH
CAMBRIDGE
CAMBS
CB25 9PB |
2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 05/10/2016 |
2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW SMITH / 05/10/2016 |
2016-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 05/10/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
2016-05-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
2016-04-12 |
update statutory_documents 03/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
2015-03-24 |
update statutory_documents 03/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
2014-04-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
2014-03-12 |
update statutory_documents 03/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 6024 - Freight transport by road |
2013-06-21 |
insert sic_code 49420 - Removal services |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
update returns_last_madeup_date 2011-02-03 => 2012-02-03 |
2013-06-21 |
update returns_next_due_date 2012-03-02 => 2013-03-03 |
2013-04-10 |
update statutory_documents SAIL ADDRESS CREATED |
2013-04-10 |
update statutory_documents 03/02/13 FULL LIST |
2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 09/04/2013 |
2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW SMITH / 09/04/2013 |
2013-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BARRY ALDHOUSE / 09/04/2013 |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-06-07 |
update statutory_documents 03/02/12 FULL LIST |
2012-06-05 |
update statutory_documents FIRST GAZETTE |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-09 |
update statutory_documents 03/02/11 FULL LIST |
2011-01-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-11 |
update statutory_documents 03/02/10 FULL LIST |
2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
UNIT 5 CONVENT DRIVE DENNY END
ROAD WATERBEACH
CAMBRIDGE
CAMBRIDGESHIRE
CB5 9PB |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY ALDHOUSE / 10/02/2010 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE ANDREW SMITH / 10/02/2010 |
2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
UNIT 5 CONWENT DRIVE, DENNY END
ROAD, WATERBEACH
CAMBRIDGE
CB5 9PB |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-07 |
update statutory_documents SECRETARY RESIGNED |
2005-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |