| Date | Description |
|---|
| 2024-04-07 |
delete address 4 OFFICE VILLAGE FORDER WAY CYGNET PARK HAMPTON PETERBOROUGH PETERBOROUGH UNITED KINGDOM PE7 8GX |
| 2024-04-07 |
insert address 10 ST ANNES ROAD NEW MARSKE REDCAR YORKSHIRE ENGLAND TS11 8BH |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JARVIS |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
delete source_ip 185.230.63.177 |
| 2022-08-25 |
insert source_ip 199.15.163.138 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-12-07 |
delete address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ |
| 2021-12-07 |
insert address 4 OFFICE VILLAGE FORDER WAY CYGNET PARK HAMPTON PETERBOROUGH PETERBOROUGH UNITED KINGDOM PE7 8GX |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
2A CHEQUERS COURT
HUNTINGDON
CAMBRIDGESHIRE
PE29 3LJ |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ALBERT JARVIS / 27/10/2020 |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA JARVIS |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERITY JARVIS |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HW HUNTINGDON LIMITED |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-17 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERITY ANNE JARVIS / 25/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS VERITY ANNE JARVIS |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-13 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 3LJ |
| 2014-04-07 |
insert address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-28 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-01 => 2014-11-30 |
| 2013-10-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-02-25 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED HW HUNTINGDON LTD |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HW HUNTINGDON LIMITED |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |