Date | Document Type | Document Description |
---|
2024-05-01 | | CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES |
2023-12-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-19 | | CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES |
2023-05-19 | CS01 | CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES |
2022-12-23 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-05 | CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES |
2021-12-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 |
2021-06-29 | AA01 | Previous accounting period extended from 30/09/20 TO 31/03/21 |
2021-03-19 | CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
2021-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES |
2021-02-15 | AD02 | Register inspection address changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF England to 5 High Green Great Shelford Cambridge CB22 5EG |
2021-02-12 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES |
2020-10-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 27 Kneesworth Street Royston Hertfordshire SG8 5AB England |
2020-10-13 | AP01 | DIRECTOR APPOINTED MR BRUCE MCGREGOR HODGE |
2020-10-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MCGREGOR HODGE |
2020-10-13 | PSC07 | CESSATION OF DAVID ALASTAIR HODGE AS A PERSON OF SIGNIFICANT CONTROL |
2019-07-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR HODGE |
2019-06-24 | CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBARA MCGRATH on 2019-06-20 |
2019-03-19 | DISS40 | Compulsory strike-off action has been discontinued |
2019-03-18 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES |
2019-03-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
2019-03-12 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-06-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
2017-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES |
2017-06-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 |
2016-12-23 | LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 13620 |
2016-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-06-27 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-18 | LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 13620 |
2015-12-18 | AR01 | 15/12/15 ANNUAL RETURN FULL LIST |
2015-06-19 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-23 | LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 13620 |
2015-01-23 | AR01 | 15/12/14 ANNUAL RETURN FULL LIST |
2015-01-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Wyddial Bury Buntingford Herts SG9 0EL |
2014-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2014-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2014-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-11-27 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
2014-11-27 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
2014-11-27 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
2014-11-27 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
2014-11-27 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
2014-11-27 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
2014-11-27 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
2014-11-27 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2014-06-23 | AA | 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-17 | LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 13620 |
2014-02-17 | AR01 | 15/12/13 FULL LIST |
2013-06-28 | AA | 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-02 | AR01 | 15/12/12 FULL LIST |
2012-07-02 | AA | 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-24 | DISS40 | DISS40 (DISS40(SOAD)) |
2012-04-23 | AR01 | 15/12/11 FULL LIST |
2012-04-17 | GAZ1 | FIRST GAZETTE |
2011-06-23 | AA | 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-15 | AR01 | 15/12/10 FULL LIST |
2010-07-19 | AA | 30/09/09 TOTAL EXEMPTION SMALL |
2010-01-16 | AR01 | 15/12/09 FULL LIST |
2010-01-16 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-01-16 | AD02 | SAIL ADDRESS CREATED |
2010-01-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR HODGE / 15/12/2009 |
2009-06-23 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2008-12-23 | 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2008-12-22 | 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2008-07-29 | AA | 30/09/07 TOTAL EXEMPTION SMALL |
2007-07-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-03 | 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2006-07-19 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-24 | 363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
2005-07-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-04 | 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
2004-07-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-03 | 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
2003-08-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-02-14 | 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
2002-10-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-05 | 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
2001-12-27 | 288b | SECRETARY RESIGNED |
2001-12-27 | 288a | NEW SECRETARY APPOINTED |
2001-12-27 | 288b | DIRECTOR RESIGNED |
2001-09-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-02-27 | 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
2000-07-28 | 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
2000-07-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-07-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-12-03 | 363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
1998-07-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-19 | 363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
1997-07-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-05-09 | 363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
1996-10-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-03-15 | 363s | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
1995-08-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-01-15 | 363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
1995-01-15 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-07-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-02-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1994-01-28 | 363s | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
1993-08-18 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-08-04 | SRES01 | ALTER MEM AND ARTS 29/07/93 |
1993-07-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-06-03 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1993-02-26 | ORES04 | £ NC 10000/20000
10/02/ |
1993-02-26 | 123 | NC INC ALREADY ADJUSTED
10/02/93 |
1993-01-07 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-07 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
1993-01-07 | 363s | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
1992-08-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |