Date | Description |
2024-03-13 |
delete person Adam Dodman |
2024-03-13 |
delete person Louisa Heath |
2024-03-13 |
delete person Tanya Smith |
2024-03-13 |
delete source_ip 82.145.60.250 |
2024-03-13 |
insert person Ian Keleghar |
2024-03-13 |
insert source_ip 195.234.95.111 |
2023-09-13 |
update website_status OK => FlippedRobots |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043603680001 |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2021-09-30 |
delete person Danielle Mick |
2021-09-30 |
insert person Connor McGuire |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-05-26 |
insert person Danielle Mick |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2019-09-24 |
update website_status Disallowed => OK |
2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-27 |
update website_status FlippedRobots => Disallowed |
2019-05-04 |
update website_status OK => FlippedRobots |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2018-09-15 |
delete index_pages_linkeddomain goo.gl |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
2017-12-08 |
insert index_pages_linkeddomain goo.gl |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANHAM |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-26 |
update num_mort_charges 0 => 1 |
2017-04-26 |
update num_mort_outstanding 0 => 1 |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-03-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043603680001 |
2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT JAMES SHEPPARD |
2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCHOFIELD |
2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOFIELD |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
2016-02-08 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
2016-01-28 |
update statutory_documents 25/01/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-04-13 |
delete partner RM Education |
2015-04-13 |
delete person Green Light |
2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
2015-01-29 |
update statutory_documents 25/01/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
2014-01-28 |
update statutory_documents 25/01/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-01-31 |
update statutory_documents 25/01/13 FULL LIST |
2012-07-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-01-31 |
update statutory_documents 25/01/12 FULL LIST |
2011-02-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 25/01/11 FULL LIST |
2010-05-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents 25/01/10 FULL LIST |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TERESA SCHOFIELD / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CANHAM / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH SCHOFIELD / 17/12/2009 |
2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
SUITES 12 & 13 NORFOLK HOUSE
WILLIAMSPORT WAY
NEEDHAM MARKET
SUFFOLK
IP6 8RW |
2009-02-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL CANHAM |
2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CANHAM / 11/11/2008 |
2008-11-26 |
update statutory_documents GBP IC 1000/250
11/11/08
GBP SR 750@1=750 |
2008-11-19 |
update statutory_documents ADOPT MEM AND ARTS 14/11/2008 |
2008-11-19 |
update statutory_documents SHARE AGREEMENT 11/11/2008 |
2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2008-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
1 COMMENCE PARK
COMMERCE WAY
COLCHESTER
ESSEX CO2 8HX |
2004-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-01-16 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
BRUNEL WAY
SEVERALLS PARK
COLCHESTER
ESSEX |
2003-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-12 |
update statutory_documents SECRETARY RESIGNED |
2002-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 |
2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR 80 GREAT EASTERN
STREET LONDON
EC2A 3RX |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |