| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
delete address HOBLERS LODGE HUNDON SUDBURY ENGLAND CO10 8DY |
| 2018-12-07 |
insert address MICHAELMAS BARN DUFFS HILL GLEMSFORD SUDBURY UNITED KINGDOM CO10 7PP |
| 2018-12-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
MICHAELMAS HOUSE DUFFS HILL
GLEMSFORD
SUDBURY
SUFFOLK
CO10 7PP
UNITED KINGDOM |
| 2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
HOBLERS LODGE HUNDON
SUDBURY
CO10 8DY
ENGLAND |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-05-07 |
delete address SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2017-05-07 |
insert address HOBLERS LODGE HUNDON SUDBURY ENGLAND CO10 8DY |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
SG HOUSE 6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND |
| 2017-03-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 2016-03-11 |
insert address SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2016-03-11 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
14-30 CITY BUSINESS CENTRE HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-27 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY RICHARD WATTS / 08/12/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-22 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY RICHARD WATTS / 15/04/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-30 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY RICHARD WATTS / 15/06/2012 |
| 2012-05-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RICHARD WATTS / 12/11/2010 |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RICHARD WATTS / 19/08/2010 |
| 2010-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2010 FROM
2 BEACON END COURTYARD
LONDON ROAD STANWAY
COLCHESTER
ESSEX
CO3 0NU |
| 2010-03-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MOIRA JANE WATTS LOGGED FORM |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
12 NORTH HILL
COLCHESTER
ESSEX CO1 1AS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM:
89 HIGH STREET
HADLEIGH
IPSWICH
IP7 5EA |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 1996-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 1996-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |