| Date | Description |
|---|
| 2024-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041758020003 |
| 2022-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041758020002 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DYER THAYAN / 30/06/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DYER THAYAN / 30/06/2021 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUJAHID MALIK / 09/08/2021 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH / 01/01/2021 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE FERGUSON |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR EWAN DYER THAYAN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041758020002 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON DYER THAYAN |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MUJAHID MALIK |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODBRIDGE LODGE HOLDINGS LIMITED |
| 2020-01-13 |
update statutory_documents CESSATION OF DEBORAH ANN EDWARDS AS A PSC |
| 2020-01-13 |
update statutory_documents CESSATION OF IAN STUART JARVIS AS A PSC |
| 2020-01-13 |
update statutory_documents CESSATION OF SUMITHRA CHANDRAKANTHI THAYANANDARAJAH AS A PSC |
| 2020-01-13 |
update statutory_documents CESSATION OF VELUMMAYILUM THAYANANDARAJAH AS A PSC |
| 2020-01-13 |
update statutory_documents CESSATION OF WASANTHA DARSHANA AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WASANTHA DARSHANA / 08/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASANTHA DARSHANA / 08/02/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-08-07 |
delete address SILK CUTTER HOUSE SCHOOL ROAD LOWESTOFT SUFFOLK ENGLAND NR33 9NA |
| 2016-08-07 |
insert address KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK ENGLAND NR32 1QS |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
SILK CUTTER HOUSE SCHOOL ROAD
LOWESTOFT
SUFFOLK
NR33 9NA
ENGLAND |
| 2016-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-03-13 |
update accounts_next_due_date 2017-06-30 => 2016-06-30 |
| 2016-03-13 |
update returns_last_madeup_date 2015-03-08 => 2016-02-25 |
| 2016-03-13 |
update returns_next_due_date 2016-04-05 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-02-04 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/09/2015 |
| 2015-10-09 |
update account_ref_day 31 => 30 |
| 2015-10-09 |
update account_ref_month 3 => 9 |
| 2015-10-09 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2015-09-29 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2015-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-20 |
update statutory_documents ALTER ARTICLES 21/05/2015 |
| 2015-06-10 |
delete address 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH |
| 2015-06-10 |
insert address SILK CUTTER HOUSE SCHOOL ROAD LOWESTOFT SUFFOLK ENGLAND NR33 9NA |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update num_mort_charges 0 => 1 |
| 2015-06-10 |
update num_mort_outstanding 0 => 1 |
| 2015-06-10 |
update registered_address |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
15 STATION ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 5BH |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART JARVIS |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR VELUMMAYILUM THAYANANDARAJAH |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR WASANTHA DARSHANA |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN EDWARDS |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041758020001 |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MACKINNON |
| 2015-05-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-08 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-04-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-25 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MACKINNON |
| 2013-04-03 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE MACKINNON / 01/01/2013 |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MACKINNON / 01/01/2013 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE MACKINNON / 24/03/2010 |
| 2010-03-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX CO1 1QT |
| 2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-06-12 |
update statutory_documents FIRST GAZETTE |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |