| Date | Description |
|---|
| 2024-04-07 |
delete address THE GRAINSTORE BLISWORTH HILL FARM BUSINESS PARK STOKE ROAD BLISWORTH NORTHANTS UNITED KINGDOM NN7 3DB |
| 2024-04-07 |
insert address 1 BILLING ROAD NORTHAMPTON UNITED KINGDOM NN1 5AL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 1 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN1 5AL |
| 2023-09-07 |
insert address THE GRAINSTORE BLISWORTH HILL FARM BUSINESS PARK STOKE ROAD BLISWORTH NORTHANTS UNITED KINGDOM NN7 3DB |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
1 BILLING ROAD NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AL
UNITED KINGDOM |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FURLOW / 12/04/2022 |
| 2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 12/04/2022 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FURLOW / 12/04/2022 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SMITH / 12/04/2022 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SMITH / 11/04/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTONSHIRE UNITED KINGDOM NN6 0BG |
| 2017-08-07 |
insert address 1 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN1 5AL |
| 2017-08-07 |
update registered_address |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
THISTLE DOWN BARN HOLCOT LANE
SYWELL
NORTHAMPTONSHIRE
NN6 0BG
UNITED KINGDOM |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-11 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-25 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 11/04/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FURLOW / 17/03/2016 |
| 2016-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE FURLOW / 17/03/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address CRANFORD TERRACE 30 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHANTS NN2 7AZ |
| 2015-08-07 |
insert address THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTONSHIRE UNITED KINGDOM NN6 0BG |
| 2015-08-07 |
update registered_address |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
CRANFORD TERRACE
30 HARBOROUGH ROAD KINGSTHORPE
NORTHAMPTON
NORTHANTS
NN2 7AZ |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-13 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE TITMUSS / 14/10/2011 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-22 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE TITMUSS / 14/10/2011 |
| 2011-04-08 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
49 RICKYARD WALK, GRANGE PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 5BD |
| 2007-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |