NG UTTRIDGE - History of Changes


DateDescription
2024-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES
2024-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-19 update statutory_documents 30/04/23 UNAUDITED ABRIDGED
2023-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK UTTRIDGE / 08/12/2023
2023-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 08/12/2023
2023-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE UTTRIDGE / 08/12/2023
2023-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 08/12/2023
2023-10-07 delete address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX UNITED KINGDOM CB10 1PF
2023-10-07 insert address BUILDING 18, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE UNITED KINGDOM SG1 2FP
2023-10-07 update registered_address
2023-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF UNITED KINGDOM
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-24 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-08-03 update statutory_documents DIRECTOR APPOINTED MR JACK UTTRIDGE
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTT GROUP LTD
2022-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / JENS 2020 LTD / 30/04/2022
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-01-07 update num_mort_charges 0 => 1
2022-01-07 update num_mort_outstanding 0 => 1
2021-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058010290001
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-26 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-05-07 delete address 36A CHURCH STREET WILLINGHAM CAMBRIDGE CB24 5HT
2021-05-07 insert address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX UNITED KINGDOM CB10 1PF
2021-05-07 update reg_address_care_of UTTRIDGE ACCOUNTING LTD => null
2021-05-07 update registered_address
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM C/O UTTRIDGE ACCOUNTING LTD 36A CHURCH STREET WILLINGHAM CAMBRIDGE CB24 5HT
2021-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 12/02/2021
2021-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE UTTRIDGE / 12/02/2021
2021-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 12/02/2021
2021-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / JENS 2020 LTD / 22/02/2021
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-15 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS 2020 LTD
2020-10-06 update statutory_documents CESSATION OF NICHOLAS GEORGE UTTRIDGE AS A PSC
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-22 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-16 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 06/09/2018
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE UTTRIDGE / 06/09/2018
2018-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 06/09/2018
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-09 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-25 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-10 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-25 update statutory_documents 28/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-02 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-08 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-28 update statutory_documents 28/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-13 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 36A CHURCH STREET WILLINGHAM CAMBRIDGE ENGLAND CB24 5HT
2014-06-07 insert address 36A CHURCH STREET WILLINGHAM CAMBRIDGE CB24 5HT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-21 update statutory_documents 28/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-02 update statutory_documents 28/04/13 FULL LIST
2012-08-06 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents 28/04/12 FULL LIST
2012-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 01/01/2012
2012-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE UTTRIDGE / 01/01/2012
2012-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 01/01/2012
2011-10-10 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 28/04/11 FULL LIST
2010-09-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 28/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN DIANE UTTRIDGE / 01/01/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE UTTRIDGE / 01/01/2010
2010-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 50 LONGSTANTON ROAD OVER CAMBRIDGE CB24 5PP UNITED KINGDOM
2009-12-22 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-21 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-02-25 update statutory_documents DIRECTOR APPOINTED MRS SIAN DIANE UTTRIDGE
2008-08-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 50 LONGSTANTON ROAD, OVER CAMBRIDGE CAMBRIDGESHIRE CB4 5PP
2008-08-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-18 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-06-18 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION