| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELUNED WEST |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STENSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2018-12-07 |
update account_ref_month 6 => 11 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2019-08-31 |
| 2018-11-30 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/11/2018 |
| 2018-07-08 |
update num_mort_charges 3 => 4 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058584210004 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE STENSON / 23/05/2018 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-10 |
update num_mort_outstanding 1 => 0 |
| 2018-05-10 |
update num_mort_satisfied 2 => 3 |
| 2018-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058584210003 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIP STENSON / 31/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE STENSON / 31/01/2018 |
| 2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE STENSON / 31/01/2018 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-01 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-09-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-08-11 |
update num_mort_outstanding 2 => 1 |
| 2015-08-11 |
update num_mort_satisfied 1 => 2 |
| 2015-08-10 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STENSON |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update num_mort_outstanding 3 => 2 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058584210003 |
| 2014-08-07 |
delete address UNIT 2 BLACKWELL FARM INDUSTRIAL ESTATE, STATION ROAD TILBROOK HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 0JQ |
| 2014-08-07 |
insert address UNIT 2 BLACKWELL FARM INDUSTRIAL ESTATE, STATION ROAD TILBROOK HUNTINGDON CAMBRIDGESHIRE PE28 0JQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-18 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-08-15 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE STENSON / 08/03/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address ROSE COTTAGE STATION ROAD STATION ROAD TILBROOK CAMBS PE28 0JT |
| 2013-06-25 |
insert address UNIT 2 BLACKWELL FARM INDUSTRIAL ESTATE, STATION ROAD TILBROOK HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 0JQ |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
4 CHURCH LANE
STOW LONGA
HUNTINGDON
CAMBRIDGESHIRE
PE28 0TN
UNITED KINGDOM |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
ROSE COTTAGE STATION ROAD
STATION ROAD
TILBROOK
CAMBS
PE28 0JT |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-17 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE STENSON / 01/06/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELUNED WEST / 01/06/2010 |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
TILFORD COTTAGE STATION ROAD
TILBROOK
HUNTINGDON
CAMBRIDGESHIRE
PE28 0JT
UNITED KINGDOM |
| 2009-11-05 |
update statutory_documents 27/06/09 FULL LIST |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
ARCADE HOUSE, KYM ROAD
BICTON INDUSTRIAL PARK,
KIMBOLTON, HUNTINGDON
CAMBS
PE28 0LW |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
TILFORD COTTAGE STATION ROAD
TILBROOK
HUNTINGDON
CAMBRIDGESHIRE
PE28 0JT
UNITED KINGDOM |
| 2009-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STENSON / 02/03/2009 |
| 2009-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELUNED WEST / 02/03/2009 |
| 2009-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |