| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2024 FROM
THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD
LITTLE PAXTON
ST. NEOTS
CAMBRIDGESHIRE
PE19 6EN
ENGLAND |
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE BURCHILL / 29/04/2024 |
| 2024-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LOUISE BURCHILL / 29/04/2024 |
| 2023-08-07 |
update account_ref_day 28 => 30 |
| 2023-08-07 |
update account_ref_month 2 => 6 |
| 2023-08-07 |
update accounts_last_madeup_date 2023-02-28 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-11-30 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-11 |
update statutory_documents SECOND FILED SH01 - 29/06/23 STATEMENT OF CAPITAL GBP 350100 |
| 2023-07-07 |
delete sic_code 10390 - Other processing and preserving of fruit and vegetables |
| 2023-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 30/06/2023 |
| 2023-07-03 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 350100 |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BURCHILL |
| 2023-06-13 |
update statutory_documents CESSATION OF A1 LIFESTYLE ACCOUNTS LTD AS A PSC |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-11-30 |
| 2023-04-05 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 175100 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 175100 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
delete address EXCHANGE BUILDING 16 ST. CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG |
| 2022-03-07 |
insert address THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6EN |
| 2022-03-07 |
update account_ref_day 31 => 28 |
| 2022-03-07 |
update account_ref_month 8 => 2 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2022-11-30 |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BURCHILL / 01/03/2022 |
| 2022-02-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD
LITTLE PAXTON
ST. NEOTS
CAMBRIDGESHIRE
PE19 6EN
ENGLAND |
| 2022-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-24 |
update statutory_documents CURREXT FROM 31/08/2021 TO 28/02/2022 |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
EXCHANGE BUILDING 16 ST. CUTHBERTS STREET
BEDFORD
BEDFORDSHIRE
MK40 3JG |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BURCHILL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A1 LIFESTYLE ACCOUNTS LTD |
| 2022-02-24 |
update statutory_documents CESSATION OF IAN SMITH AS A PSC |
| 2022-02-24 |
update statutory_documents CESSATION OF SUSAN SMITH AS A PSC |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SMITH / 22/01/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH JEANINE SMITH / 22/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-19 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-14 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-02 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-03-09 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-11-21 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/08/2012 |
| 2011-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED SUSAN RUTH JEANINE SMITH |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL SMITH |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
17 SURREY STREET
LOWESTOFT
SUFFOLK
NR32 1LW |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRUMAN |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY TRUMAN |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY TRUMAN |
| 2011-03-11 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-08 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DESMOND TRUMAN / 27/02/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EDITH TRUMAN / 27/02/2010 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY EDITH TRUMAN / 27/02/2010 |
| 2009-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 2008-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |