| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-02-07 |
delete address 15 HARVEST CLOSE DODDINGTON MARCH CAMBRIDGESHIRE PE15 0SG |
| 2019-02-07 |
insert address 2 STEVENS WAY MARCH CAMBRIDGESHIRE ENGLAND PE15 8SL |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
15 HARVEST CLOSE
DODDINGTON
MARCH
CAMBRIDGESHIRE
PE15 0SG |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-17 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 15 HARVEST CLOSE DODDINGTON MARCH CAMBRIDGESHIRE ENGLAND PE15 0SG |
| 2014-07-07 |
insert address 15 HARVEST CLOSE DODDINGTON MARCH CAMBRIDGESHIRE PE15 0SG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-19 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LEE / 23/12/2013 |
| 2014-02-07 |
delete address THE LAURELS 82 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6DD |
| 2014-02-07 |
insert address 15 HARVEST CLOSE DODDINGTON MARCH CAMBRIDGESHIRE ENGLAND PE15 0SG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update reg_address_care_of ARLENE CASTLE LTD => null |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
C/O ARLENE CASTLE LTD
THE LAURELS 82 ALEXANDRA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6DD
ENGLAND |
| 2013-12-07 |
delete address REAR GROUND FLOOR SUITE 57 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6EJ |
| 2013-12-07 |
insert address THE LAURELS 82 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6DD |
| 2013-12-07 |
update reg_address_care_of ARLENE CASTLE LIMITED => ARLENE CASTLE LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
C/O ARLENE CASTLE LIMITED
REAR GROUND FLOOR SUITE 57 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EJ
ENGLAND |
| 2013-10-07 |
delete address 31 REDCREST GARDENS CAMBERLEY SURREY ENGLAND GU15 2DU |
| 2013-10-07 |
insert address REAR GROUND FLOOR SUITE 57 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6EJ |
| 2013-10-07 |
update reg_address_care_of null => ARLENE CASTLE LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
31 REDCREST GARDENS
CAMBERLEY
SURREY
GU15 2DU
ENGLAND |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-20 |
update statutory_documents 15/06/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LEE / 01/09/2011 |
| 2011-08-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |