| 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 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents SECOND FILING OF TM01 FOR OLIVER PETER COLE MAGNUS |
| 2019-06-19 |
update statutory_documents CESSATION OF OLIVER PETER COLE MAG AS A PSC |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MAGNUS |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN WALKER |
| 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 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER PETER COLE MAG |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM BURGESS |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, 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 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-24 |
update statutory_documents 30/05/16 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-30 |
update statutory_documents 30/05/15 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address PD HOUSE PARKER AVENUE FELIXSTOWE SUFFOLK ENGLAND IP11 4HF |
| 2014-07-07 |
insert address PD HOUSE PARKER AVENUE FELIXSTOWE SUFFOLK IP11 4HF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-09 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 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 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-21 |
delete sic_code 6210 - Scheduled air transport |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-21 |
insert sic_code 51210 - Freight air transport |
| 2013-06-21 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-19 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MAGNUS / 22/06/2012 |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURGESS / 27/06/2011 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BURGESS / 27/06/2011 |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
UNIT 35 BLUESTEM ROAD
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9RR |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MAGNUS / 30/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURGESS / 30/05/2010 |
| 2009-09-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
UNIT 17 OAKLAND PARK, OAK HILL
LANE, IPSWICH
SUFFOLK
IP2 9AL |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2003-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |