Date | Document Type | Document Description |
---|
2024-02-13 | | CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES |
2023-05-31 | | APPOINTMENT TERMINATED, DIRECTOR GLENDON JAMES COLLINGWOOD HALL |
2023-05-02 | | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 |
2023-05-02 | | Audit exemption statement of guarantee by parent company for period ending 30/04/22 |
2023-05-02 | | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 |
2023-05-02 | | Audit exemption subsidiary accounts made up to 2022-04-30 |
2023-03-20 | | CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES |
2022-11-14 | | DIRECTOR APPOINTED MR GLENDON JAMES COLLINGWOOD HALL |
2022-11-14 | | DIRECTOR APPOINTED MR GLENDON JAMES COLLINGWOOD HALL |
2022-05-10 | DISS40 | Compulsory strike-off action has been discontinued |
2022-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES |
2022-05-03 | | FIRST GAZETTE notice for compulsory strike-off |
2022-05-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-01-31 | | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-31 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES |
2021-02-15 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-19 | RES15 | CHANGE OF COMPANY NAME 08/11/22 |
2020-12-19 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-12-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY England |
2020-07-15 | CH01 | Director's details changed for Mr Alan David Pealling on 2020-07-01 |
2020-07-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050421590003 |
2020-03-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2020-02-26 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES |
2020-02-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050421590004 |
2019-10-29 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-02-27 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES |
2019-01-08 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 53-54 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AY |
2018-05-15 | AP01 | DIRECTOR APPOINTED MR ALAN DAVID PEALLING |
2018-03-14 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES |
2018-01-31 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050421590003 |
2017-03-06 | LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 40098 |
2017-03-06 | CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
2017-01-31 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-04 | LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 40098 |
2016-03-04 | AR01 | 12/02/16 ANNUAL RETURN FULL LIST |
2016-01-28 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-16 | LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 40098 |
2015-02-16 | AR01 | 12/02/15 ANNUAL RETURN FULL LIST |
2015-01-30 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-05 | LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 40098 |
2014-03-05 | AR01 | 12/02/14 ANNUAL RETURN FULL LIST |
2014-02-20 | AA01 | Current accounting period extended from 31/10/13 TO 30/04/14 |
2013-08-16 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-01 | AR01 | 12/02/13 ANNUAL RETURN FULL LIST |
2013-03-01 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BURY COMPANY SERVICES LIMITED |
2013-03-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/03/13 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB |
2012-11-02 | AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-04 | AR01 | 12/02/12 ANNUAL RETURN FULL LIST |
2012-01-17 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2012-01-11 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
2011-08-24 | RES13 | Resolutions passed:- Re sect 190 approval of aquisition of issd capital 12/08/2011
|
2011-08-04 | AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-07-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
2011-06-22 | AP04 | CORPORATE SECRETARY APPOINTED BURY COMPANY SERVICES LIMITED |
2011-06-15 | TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED |
2011-02-15 | AR01 | 12/02/11 FULL LIST |
2010-11-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR THOMPSON / 22/10/2010 |
2010-08-09 | AA | 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-17 | AR01 | 12/02/10 FULL LIST |
2009-08-24 | AA | 31/10/08 TOTAL EXEMPTION SMALL |
2009-02-16 | 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
2008-10-23 | AA | 31/10/07 TOTAL EXEMPTION SMALL |
2008-02-12 | 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
2007-11-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-02-16 | 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
2006-09-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-04-27 | 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 |
2006-04-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2006-03-23 | 363a | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS; AMEND |
2006-03-21 | 363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
2006-03-14 | 288b | SECRETARY RESIGNED |
2005-11-23 | 288a | NEW SECRETARY APPOINTED |
2005-11-23 | 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
2005-11-21 | 288a | NEW SECRETARY APPOINTED |
2005-11-21 | 287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
2005-10-25 | 287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
C/O HITEN SAVLA ACCOUNTING
SERVICES, 1423B LONDON ROAD
NORBURY
LONDON SW16 4AH |
2005-03-17 | 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
2004-11-26 | 88(2)R | AD 12/04/04---------
£ SI 39998@1=39998
£ IC 100/40098 |
2004-11-22 | MISC | ML28-123 120404 ON WRONG CO NO |
2004-11-22 | MISC | ML28-88(2) FILED ON WRONG CO NO |
2004-11-22 | MISC | ML28-RES INC NC 120404 INC CO NO |
2004-05-20 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-04-27 | 123 | NC INC ALREADY ADJUSTED
12/04/04 |
2004-04-27 | RES04 | £ NC 100000/1000000
12/0 |
2004-02-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |