| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 6 WOODSIDE BUSINESS PARK THETFORD ROAD INGHAM BURY ST. EDMUNDS SUFFOLK IP31 1NR |
| 2023-04-07 |
insert address ALTON HOUSE ALTON ROAD ROSS-ON-WYE ENGLAND HR9 5BP |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-06 |
update statutory_documents ALTER ARTICLES 18/01/2023 |
| 2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034829670002 |
| 2022-11-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/12/14 |
| 2022-10-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/12/15 |
| 2022-10-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/12/14 |
| 2022-10-10 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM, UNIT 6 WOODSIDE BUSINESS PARK, THETFORD ROAD INGHAM, BURY ST. EDMUNDS, SUFFOLK, IP31 1NR |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL HARTLEY |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MICHAEL HARTLEY |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN HORTON |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSL COMPLIANCE HOLDINGS LIMITED |
| 2022-10-03 |
update statutory_documents CESSATION OF ALAN CHARLES JORDAN AS A PSC |
| 2022-10-03 |
update statutory_documents CESSATION OF DEBORAH SUSAN JORDAN AS A PSC |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH JORDAN |
| 2022-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016 |
| 2022-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2017 |
| 2022-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2018 |
| 2022-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2019 |
| 2022-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2020 |
| 2022-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2021 |
| 2022-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2022 |
| 2022-09-28 |
update statutory_documents SECOND FILED SH01 - 24/06/13 STATEMENT OF CAPITAL GBP 201 |
| 2022-09-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 201 |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN CHARLES JORDAN / 27/05/2022 |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JORDAN / 27/05/2022 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SUSAN JORDAN |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN CHARLES JORDAN / 06/04/2016 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON WESTON |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORSLEY |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN TAENTZER |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROSS WORSLEY |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TAENTZER / 06/06/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-14 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TAENTZER / 05/05/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-16 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN TAENTZER |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
delete address UNIT 6 WOODSIDE BUSINESS PARK THETFORD ROAD INGHAM BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP31 1NR |
| 2014-02-07 |
insert address UNIT 6 WOODSIDE BUSINESS PARK THETFORD ROAD INGHAM BURY ST. EDMUNDS SUFFOLK IP31 1NR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-07 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH JORDAN |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCKIERNAN |
| 2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents ADOPT ARTICLES 02/03/2009 |
| 2013-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-01 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 201 |
| 2013-06-28 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 201 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-16 |
update statutory_documents 18/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCKIERNAN / 01/08/2012 |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MCKIERNAN |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, UNIT 8 WOODSIDE BUSINESS CENTRE THETFORD ROAD, BURY ST EDMUNDS, SUFFOLK, IP31 1NR |
| 2011-12-22 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JORDAN / 01/12/2011 |
| 2011-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JORDAN / 01/12/2011 |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH SUSAN JORDAN |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JORDAN / 21/01/2010 |
| 2011-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SUSAN JORDAN / 21/01/2010 |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE BISLAND-COOK |
| 2010-09-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE SIMON BISLAND-COOK / 18/12/2009 |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 1 MARKET HILL, COGGESHALL, ESSEX, CO6 1TS |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED TERRENCE SIMON BISLAND-COOK |
| 2009-07-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
UNIT 6 WOODSIDE BUSINESS PARK, THETFORD ROAD INGHAM, BURY ST EDMUNDS, SUFFOLK IP31 1NR |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/02 FROM:
HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK IP28 6LG |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/99 FROM:
4 AVENUE APPROACH, BURY ST EDMUNDS, SUFFOLK IP32 6BA |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 1998-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |