Date | Description |
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 |