| Date | Description |
|---|
| 2024-04-07 |
delete address 77 CHRISTCHURCH STREET IPSWICH SUFFOLK IP4 2DD |
| 2024-04-07 |
insert address THATCHED COTTAGE THE ROW HARTEST BURY ST. EDMUNDS ENGLAND IP29 4DJ |
| 2024-04-07 |
update registered_address |
| 2023-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2023 FROM
77 CHRISTCHURCH STREET
IPSWICH
SUFFOLK
IP4 2DD |
| 2023-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN GERALD ROUSE / 05/12/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE ANNE ROUSE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN GERALD ROUSE |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-12 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 77 CHRISTCHURCH STREET IPSWICH SUFFOLK ENGLAND IP4 2DD |
| 2014-07-07 |
insert address 77 CHRISTCHURCH STREET IPSWICH SUFFOLK IP4 2DD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-18 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2014-04-07 |
delete address BURY LODGE BURY ROAD STOWMARKET SUFFOLK UNITED KINGDOM IP14 1JA |
| 2014-04-07 |
insert address 77 CHRISTCHURCH STREET IPSWICH SUFFOLK ENGLAND IP4 2DD |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
BURY LODGE BURY ROAD
STOWMARKET
SUFFOLK
IP14 1JA
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-09 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-01-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
WOODRIDGE HOUSE, EARLSBROOK
BACTON, STOWMARKET
SUFFOLK
IP14 4UA |
| 2011-07-13 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANNE ROUSE / 01/10/2009 |
| 2010-01-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents 99 SH AT £1 02/07/04 RESCINDED |
| 2004-10-08 |
update statutory_documents 99 SH AT £1 02/07/04 AMENDING |
| 2004-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |