| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-08-18 |
insert alias BAMBRIDGE LEE GROUP |
| 2022-08-18 |
insert index_pages_linkeddomain google.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-10-30 |
delete address UNIT 10 MEADOW DROVE BUSINESS PARK EARITH HUNTINGDON CAMBRIDGESHIRE PE17 3QF |
| 2020-10-30 |
insert address UNIT 8 BRAMLEY ROAD ST. IVES CAMBRIDGESHIRE PE27 3WS |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
UNIT 10 MEADOW DROVE BUSINESS PARK
EARITH
HUNTINGDON
CAMBRIDGESHIRE
PE17 3QF |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DION LEE |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN BAMBRIDGE |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAMBRIDGE LEE LTD |
| 2018-10-11 |
update statutory_documents CESSATION OF AMEER KHAN AS A PSC |
| 2018-10-11 |
update statutory_documents CESSATION OF BENG KIN KHAN AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BAMBRIDGE LEE LTD |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEER KHAN |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIN KHAN |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-12-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-12-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 3 => 7 |
| 2014-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-04-30 |
| 2013-12-19 |
update statutory_documents CURREXT FROM 31/03/2014 TO 31/07/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-24 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address C/O THE YOUNG COMPANY GROUND FLOOR UNIT 2B HUNTINGDON CAMBS PE29 6SR |
| 2013-07-01 |
insert address UNIT 10 MEADOW DROVE BUSINESS PARK EARITH HUNTINGDON CAMBRIDGESHIRE PE17 3QF |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
AIMS ACCOUNTANTS
1 RAMSEY COURT
KINGFISHER WAY
HUNTINGDON
CAMBS
PE29 6FY |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
C/O THE YOUNG COMPANY
GROUND FLOOR UNIT 2B VANTAGE PARK WASHINGLEY ROAD
HUNTINGDON
CAMBS
PE29 6SR |
| 2013-06-23 |
delete sic_code 7460 - Investigation & security |
| 2013-06-23 |
insert sic_code 80100 - Private security activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-12 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 20/09/10 NO CHANGES |
| 2010-09-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 2008-07-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
C/O THE YOUNG COMPANY
LAKEVIEW COURT
ERMINE BUSINESS PARK, HUNTINGDON
CAMBRIDGESHIREPE29 6XR |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |