| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002911500003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002911500002 |
| 2023-01-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
delete source_ip 35.246.6.109 |
| 2023-01-11 |
insert source_ip 34.117.168.233 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-07 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 2022-05-07 |
insert address UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON, CAMBRIDGE UNITED KINGDOM CB22 3JH |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ROBERT COOK / 07/04/2022 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY COOK / 07/04/2022 |
| 2022-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER RUTH COOK / 07/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL TREVOR COOK |
| 2021-09-10 |
update statutory_documents CESSATION OF DAVID JAMES COOK AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA ROBERT COOK |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER RUTH COOK |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT COOK |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DEEKS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR DEEKS / 27/12/2016 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY COOK / 27/12/2016 |
| 2017-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEOFFREY COOK / 27/12/2016 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents SECRETARY APPOINTED ROBERT GEOFFREY COOK |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND DEEKS |
| 2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-09 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-20 |
update statutory_documents 28/12/14 NO CHANGES |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-14 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-03-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COOK / 28/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR DEEKS / 28/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY COOK / 28/12/2009 |
| 2009-02-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
C/O PETERS ELWORTHY & MOORE
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE CB1 2LA |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
C/O PETERS ELWORTHY & MOORE
17 CHURCH STREET
SAFFRON WALDEN
ESSEX CB10 1JW |
| 2004-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
37 MONTAGUE ROAD
CAMBRIDGE
CB4 1BU |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-17 |
update statutory_documents 13/08/98 ABSTRACTS AND PAYMENTS |
| 1998-08-17 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-26 |
update statutory_documents £ NC 7000/52000
20/05/97 |
| 1998-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 20/05/97 |
| 1998-01-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/97 |
| 1997-09-11 |
update statutory_documents 16/08/96 ABSTRACTS AND PAYMENTS |
| 1997-09-11 |
update statutory_documents 16/08/97 ABSTRACTS AND PAYMENTS |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 1996-10-10 |
update statutory_documents 16/08/96 ABSTRACTS AND PAYMENTS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 1993-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |