| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTCROFT IHC LIMITED |
| 2024-04-19 |
update statutory_documents CESSATION OF GRANTCROFT LIMITED AS A PSC |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-31 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023 |
| 2024-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058506050001 |
| 2024-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058506050002 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/06/2023 |
| 2023-10-06 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023 |
| 2023-07-07 |
delete address UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ |
| 2023-07-07 |
insert address GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7NN |
| 2023-07-07 |
update num_mort_charges 0 => 2 |
| 2023-07-07 |
update num_mort_outstanding 0 => 2 |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-26 |
update statutory_documents ALTER ARTICLES 05/06/2023 |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD
SWAVESEY
CAMBRIDGE
CB24 4UQ |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID PAGE |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID BRAMLEY |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WATERS |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTCROFT LIMITED |
| 2023-06-13 |
update statutory_documents CESSATION OF ANDREW PETER IRVINE AS A PSC |
| 2023-06-13 |
update statutory_documents CESSATION OF ANNETTE MARGUERITE WITMOND-IRVINE AS A PSC |
| 2023-06-13 |
update statutory_documents CESSATION OF IAIN DONALD MCFARLANE AS A PSC |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVINE |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCFARLANE |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE WITMOND-IRVINE |
| 2023-06-10 |
update statutory_documents CREATE NEW SHARES 25/02/2021 |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058506050002 |
| 2023-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058506050001 |
| 2023-06-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 2022-11-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 1010 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARGARETE WITMOND IRVINE / 01/06/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-12 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-16 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE ENGLAND CB24 4UQ |
| 2014-07-07 |
insert address UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-23 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-26 |
delete address CAMBRIDGE HOUSE 91 HIGH STREET LONGSTANTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB24 3BS |
| 2013-06-26 |
insert address UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE ENGLAND CB24 4UQ |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE / 10/06/2013 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MCFARLANE / 10/06/2013 |
| 2013-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARGARETE WITMOND IRVINE / 10/06/2013 |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
CAMBRIDGE HOUSE 91 HIGH STREET
LONGSTANTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 3BS
UNITED KINGDOM |
| 2012-11-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
CAMBRIDGE HOUSE, 91 HIGH STREET
LONGSTANTON
CAMBRIDGE
CANBRIDGESHIRE
CB24 3BS |
| 2010-06-22 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE / 01/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MCFARLANE / 01/10/2009 |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DONALD MCFARLANE |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
FOUR GABLES
HASTINGWOOD
ESSEX
CM17 9LA |
| 2006-11-21 |
update statutory_documents COMPANY NAME CHANGED
APRIL ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 21/11/06 |
| 2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
C/O C DENNIS & CO., EQUITY HOUSE
4-6 MARKET STREET
OLD HARLOW
ESSEX CM17 0AH |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |