Date | Document Type | Document Description |
---|
2024-03-08 | | CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES |
2024-01-25 | | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-15 | | CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES |
2023-03-09 | | APPOINTMENT TERMINATED, DIRECTOR OLIVIA GREEN |
2023-03-09 | | Termination of appointment of Olivia Green on 2023-03-09 |
2023-02-16 | | Director's details changed for Mrs Joanna Lindsay Green on 2023-02-16 |
2023-02-16 | | Director's details changed for Mrs Joanna Lindsay Green on 2023-02-16 |
2023-02-16 | | Director's details changed for Mrs Olivia Green on 2023-02-16 |
2022-11-30 | AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-24 | | REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP |
2022-08-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP |
2022-02-16 | | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
2022-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
2022-02-09 | | DIRECTOR APPOINTED MRS JOANNA LINDSAY GREEN |
2022-02-09 | AP01 | DIRECTOR APPOINTED MRS JOANNA LINDSAY GREEN |
2022-01-26 | | Change of details for Mr Nicholas Christopher Green as a person with significant control on 2022-01-14 |
2022-01-26 | | CESSATION OF OLIVIA GREEN AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-26 | PSC07 | CESSATION OF OLIVIA GREEN AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-26 | PSC04 | Change of details for Mr Nicholas Christopher Green as a person with significant control on 2022-01-14 |
2021-07-26 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-25 | CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
2021-05-20 | SH08 | Change of share class name or designation |
2021-01-08 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-30 | CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
2020-07-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA GREEN |
2019-11-29 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-14 | CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
2019-05-09 | PSC04 | Change of details for Mr Nicholas Christopher Green as a person with significant control on 2019-05-08 |
2019-05-08 | PSC04 | Change of details for Mr Nicholas Christopher Green as a person with significant control on 2019-05-08 |
2019-05-08 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS OLIVIA GREEN on 2019-05-08 |
2019-05-08 | CH01 | Director's details changed for Mr Nicholas Christopher Green on 2019-05-08 |
2019-05-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GREEN |
2018-12-13 | AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 |
2018-08-03 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-08 | CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES |
2017-05-16 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-12 | LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 50000 |
2017-05-12 | CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2016-05-25 | LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 50000 |
2016-05-25 | AR01 | 07/05/16 ANNUAL RETURN FULL LIST |
2016-05-17 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-18 | LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 50000 |
2015-05-18 | AR01 | 07/05/15 ANNUAL RETURN FULL LIST |
2015-04-13 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-14 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-09 | LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 50000 |
2014-05-09 | AR01 | 07/05/14 ANNUAL RETURN FULL LIST |
2013-09-23 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-10 | AR01 | 07/05/13 ANNUAL RETURN FULL LIST |
2012-05-17 | AR01 | 07/05/12 ANNUAL RETURN FULL LIST |
2012-05-17 | CH01 | Director's details changed for Nicholas Christopher Green on 2011-05-17 |
2012-04-16 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-05-16 | AR01 | 07/05/11 ANNUAL RETURN FULL LIST |
2011-05-12 | AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-09 | AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-05-12 | AR01 | 07/05/10 ANNUAL RETURN FULL LIST |
2009-07-24 | 363a | Return made up to 07/05/09; full list of members |
2009-06-30 | AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-06-02 | AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-05-20 | 363a | Return made up to 07/05/08; full list of members |
2008-05-19 | 353 | Location of register of members |
2008-05-19 | 190 | LOCATION OF DEBENTURE REGISTER |
2007-10-02 | 287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
4 CYRUS WAY, CYGNET PARK,
HAMPTON, PETERBOROUGH
CAMBRIDGESHIRE
PE7 8HP |
2007-09-28 | 287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
69-75 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE1 2SQ |
2007-09-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-11 | 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2006-11-07 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-02 | 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2006-06-02 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-06-02 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-11-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-10 | 287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
15 ST PAULS STREET
STAMFORD
LINCS
PE9 2BE |
2005-06-02 | 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2005-05-18 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-15 | 88(2)R | AD 06/07/04---------
£ SI 30000@1=30000
£ IC 20000/50000 |
2004-07-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-07-08 | ELRES | S369(4) SHT NOTICE MEET 24/06/04 |
2004-07-08 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-06-08 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2004-06-08 | 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2003-10-28 | 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
2003-05-30 | 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2003-01-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-04-30 | 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2002-02-11 | 288a | NEW DIRECTOR APPOINTED |
2001-11-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-05-25 | 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2001-01-19 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-06-07 | 363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
2000-03-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-05-21 | 363s | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
1998-12-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-05-12 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-05-12 | 363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
1998-02-11 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-05-07 | 363s | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
1997-05-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-05-13 | 363s | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
1996-04-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-05-22 | 363s | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
1994-11-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-05-10 | 363s | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
1994-01-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-05-13 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-05-13 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-05-13 | 363s | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
1993-01-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-05-12 | 363s | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
1992-05-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-08-06 | 363a | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
1991-07-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |