| Date | Description |
|---|
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK WILSON / 17/11/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILSON / 17/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address MBA EXHIBITIONS LTD 7 STONEY LANE THURSTON SUFFOLK ENGLAND IP31 3SE |
| 2023-04-07 |
insert address SUITE 4 EAST BARTON BARNS, EAST BARTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK ENGLAND IP31 2QY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9/10 THE CRESCENT WISBECH
CAMBS
PE13 1EH
UNITED KINGDOM |
| 2023-02-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK WILSON / 01/02/2023 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILSON / 08/02/2023 |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILSON / 08/02/2023 |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
MBA EXHIBITIONS LTD 7 STONEY LANE
THURSTON
SUFFOLK
IP31 3SE
ENGLAND |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR HARRY PALMER |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY PALMER |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILSON / 01/01/2023 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.138 |
| 2022-03-07 |
delete address UNIT 3 SPROUGHTON BUSINESS PARK FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK ENGLAND IP1 5AP |
| 2022-03-07 |
insert address MBA EXHIBITIONS LTD 7 STONEY LANE THURSTON SUFFOLK ENGLAND IP31 3SE |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
UNIT 3 SPROUGHTON BUSINESS PARK
FARTHING ROAD INDUSTRIAL ESTATE
IPSWICH
SUFFOLK
IP1 5AP
ENGLAND |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILSON / 08/02/2021 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK WILSON / 08/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BULLEY DAVEY (INCORPORATING LEIGHTON & CO)
40 ALEXANDRA ROAD
WISBECH
CAMBS
PE13 1HQ
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK WILSON / 23/09/2018 |
| 2018-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILSON / 23/09/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK WILSON / 16/02/2018 |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILSON / 16/02/2018 |
| 2017-09-07 |
delete address 10 WIMBLINGTON ROAD DODDINGTON MARCH CAMBRIDGESHIRE PE15 0TL |
| 2017-09-07 |
insert address UNIT 3 SPROUGHTON BUSINESS PARK FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK ENGLAND IP1 5AP |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
10 WIMBLINGTON ROAD
DODDINGTON
MARCH
CAMBRIDGESHIRE
PE15 0TL |
| 2017-08-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILSON / 30/06/2017 |
| 2017-06-30 |
update statutory_documents CESSATION OF SUSAN JANE WILSON AS A PSC |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WILSON |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
275-REG SEC
358-REC OF RES ETC |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-11 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LEIGHTON & CO
40 ALEXANDRA ROAD
WISBECH
CAMBS
PE13 1HQ
UNITED KINGDOM |
| 2016-02-25 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-12 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 10 WIMBLINGTON ROAD DODDINGTON MARCH CAMBRIDGESHIRE UNITED KINGDOM PE15 0TL |
| 2014-03-07 |
insert address 10 WIMBLINGTON ROAD DODDINGTON MARCH CAMBRIDGESHIRE PE15 0TL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-19 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-02-18 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-14 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-07 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |