Total Documents | 147 |
---|
Total Pages | 735 |
---|
18 December 2020 | Total exemption full accounts made up to 30 April 2020 |
---|---|
29 October 2020 | Confirmation statement made on 18 October 2020 with no updates |
19 October 2020 | Register inspection address has been changed from C/O Paul Martin 81 Honeybourne Bishop's Stortford CM23 4ED England to 20 Cawbeck Road Little Canfield Dunmow CM6 1FY |
24 January 2020 | Total exemption full accounts made up to 30 April 2019 |
24 October 2019 | Director's details changed for Mr Paul Conway Martin on 24 October 2019 |
24 October 2019 | Confirmation statement made on 18 October 2019 with no updates |
4 June 2019 | Registered office address changed from C/O Paul Martin 81 Honeybourne Bishop's Stortford Hertfordshire CM23 4ED to 20 Cawbeck Road Little Canfield Dunmow CM6 1FY on 4 June 2019 |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
31 October 2018 | Confirmation statement made on 18 October 2018 with no updates |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 |
29 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
29 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
24 March 2017 | Total exemption small company accounts made up to 30 April 2016 |
24 March 2017 | Total exemption small company accounts made up to 30 April 2016 |
18 November 2016 | Confirmation statement made on 18 October 2016 with updates |
18 November 2016 | Confirmation statement made on 18 October 2016 with updates |
31 October 2016 | Register inspection address has been changed from C/O Mr Paul Martin 63 Cambridge Road Great Shelford Cambridge CB22 5JJ England to C/O Paul Martin 81 Honeybourne Bishop's Stortford CM23 4ED |
31 October 2016 | Register inspection address has been changed from C/O Mr Paul Martin 63 Cambridge Road Great Shelford Cambridge CB22 5JJ England to C/O Paul Martin 81 Honeybourne Bishop's Stortford CM23 4ED |
19 April 2016 | Total exemption small company accounts made up to 30 April 2015 |
19 April 2016 | Total exemption small company accounts made up to 30 April 2015 |
30 October 2015 | Registered office address changed from C/O Paul Martin 63 Cambridge Road Great Shelford Cambridge CB22 5JJ to C/O Paul Martin 81 Honeybourne Bishop's Stortford Hertfordshire CM23 4ED on 30 October 2015 |
30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Secretary's details changed for Paul Conway Martin on 30 October 2015 |
30 October 2015 | Director's details changed for Paul Conway Martin on 30 October 2015 |
30 October 2015 | Registered office address changed from C/O Paul Martin 63 Cambridge Road Great Shelford Cambridge CB22 5JJ to C/O Paul Martin 81 Honeybourne Bishop's Stortford Hertfordshire CM23 4ED on 30 October 2015 |
30 October 2015 | Director's details changed for Paul Conway Martin on 30 October 2015 |
30 October 2015 | Secretary's details changed for Paul Conway Martin on 30 October 2015 |
30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Registered office address changed from 4 Signet Court Swann's Road Cambridge Cambridgeshire CB5 8LA to C/O Paul Martin 63 Cambridge Road Great Shelford Cambridge CB22 5JJ on 20 October 2014 |
20 October 2014 | Registered office address changed from 4 Signet Court Swann's Road Cambridge Cambridgeshire CB5 8LA to C/O Paul Martin 63 Cambridge Road Great Shelford Cambridge CB22 5JJ on 20 October 2014 |
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
18 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Register inspection address has been changed |
18 November 2013 | Register(s) moved to registered inspection location |
18 November 2013 | Register inspection address has been changed |
18 November 2013 | Register(s) moved to registered inspection location |
18 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
13 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
5 May 2010 | Total exemption small company accounts made up to 30 April 2009 |
5 May 2010 | Total exemption small company accounts made up to 30 April 2009 |
20 November 2009 | Director's details changed for Paul Conway Martin on 1 November 2009 |
20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
20 November 2009 | Director's details changed for Paul Conway Martin on 1 November 2009 |
20 November 2009 | Director's details changed for Andrew Brooker on 20 November 2009 |
20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
20 November 2009 | Director's details changed for Paul Conway Martin on 1 November 2009 |
20 November 2009 | Director's details changed for Andrew Brooker on 20 November 2009 |
19 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
19 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
21 January 2009 | Return made up to 18/10/08; full list of members |
21 January 2009 | Return made up to 18/10/08; full list of members |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 |
13 November 2007 | Return made up to 18/10/07; full list of members |
13 November 2007 | Return made up to 18/10/07; full list of members |
1 September 2007 | Total exemption small company accounts made up to 30 April 2006 |
1 September 2007 | Total exemption small company accounts made up to 30 April 2006 |
2 February 2007 | Total exemption small company accounts made up to 30 April 2005 |
2 February 2007 | Total exemption small company accounts made up to 30 April 2005 |
1 November 2006 | Return made up to 18/10/06; full list of members |
1 November 2006 | Return made up to 18/10/06; full list of members |
15 December 2005 | Declaration of satisfaction of mortgage/charge |
15 December 2005 | Declaration of satisfaction of mortgage/charge |
15 December 2005 | Declaration of satisfaction of mortgage/charge |
15 December 2005 | Declaration of satisfaction of mortgage/charge |
15 December 2005 | Declaration of satisfaction of mortgage/charge |
15 December 2005 | Declaration of satisfaction of mortgage/charge |
23 November 2005 | Return made up to 18/10/05; full list of members |
23 November 2005 | Return made up to 18/10/05; full list of members |
8 September 2005 | Particulars of mortgage/charge |
8 September 2005 | Particulars of mortgage/charge |
8 September 2005 | Particulars of mortgage/charge |
8 September 2005 | Particulars of mortgage/charge |
3 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
3 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
23 November 2004 | Return made up to 18/10/04; full list of members |
23 November 2004 | Return made up to 18/10/04; full list of members |
26 May 2004 | Total exemption small company accounts made up to 30 April 2003 |
26 May 2004 | Total exemption small company accounts made up to 30 April 2003 |
20 February 2004 | Registered office changed on 20/02/04 from: c/o jeffrey mills 26 market square, st. Neots huntingdon cambridgeshire PE19 2AF |
20 February 2004 | Total exemption small company accounts made up to 30 April 2002 |
20 February 2004 | Total exemption small company accounts made up to 30 April 2002 |
20 February 2004 | Registered office changed on 20/02/04 from: c/o jeffrey mills 26 market square, st. Neots huntingdon cambridgeshire PE19 2AF |
8 January 2003 | Total exemption small company accounts made up to 30 April 2001 |
8 January 2003 | Total exemption small company accounts made up to 30 April 2001 |
19 November 2002 | Return made up to 18/10/02; full list of members |
19 November 2002 | Return made up to 18/10/02; full list of members |
18 December 2001 | New secretary appointed |
18 December 2001 | Return made up to 18/10/01; full list of members |
18 December 2001 | Return made up to 18/10/01; full list of members |
18 December 2001 | New secretary appointed |
20 June 2001 | Accounts for a small company made up to 30 April 2000 |
20 June 2001 | Accounts for a small company made up to 30 April 2000 |
21 May 2001 | Secretary resigned |
21 May 2001 | Secretary resigned |
1 November 2000 | Return made up to 18/10/00; full list of members
|
1 November 2000 | Return made up to 18/10/00; full list of members
|
22 March 2000 | Accounts for a small company made up to 30 April 1999 |
22 March 2000 | Accounts for a small company made up to 30 April 1999 |
25 January 2000 | Return made up to 18/10/99; full list of members
|
25 January 2000 | Return made up to 18/10/99; full list of members
|
2 November 1999 | Registered office changed on 02/11/99 from: c/o meeson smith & co the lodge hawthorn way cambridge CB4 1BT |
2 November 1999 | Registered office changed on 02/11/99 from: c/o meeson smith & co the lodge hawthorn way cambridge CB4 1BT |
12 January 1999 | Accounts for a small company made up to 30 April 1998 |
12 January 1999 | Accounts for a small company made up to 30 April 1998 |
23 October 1998 | Return made up to 18/10/98; full list of members |
23 October 1998 | Return made up to 18/10/98; full list of members |
2 February 1998 | Particulars of mortgage/charge |
2 February 1998 | Particulars of mortgage/charge |
28 October 1997 | Return made up to 18/10/97; no change of members |
28 October 1997 | Return made up to 18/10/97; no change of members |
24 October 1997 | Accounts for a small company made up to 30 April 1997 |
24 October 1997 | Accounts for a small company made up to 30 April 1997 |
12 November 1996 | Accounts for a small company made up to 30 April 1996 |
12 November 1996 | Return made up to 18/10/96; no change of members |
12 November 1996 | Accounts for a small company made up to 30 April 1996 |
12 November 1996 | Return made up to 18/10/96; no change of members |
31 August 1995 | Secretary resigned;new secretary appointed |
31 August 1995 | Secretary resigned;new secretary appointed |
29 August 1995 | Accounts for a small company made up to 30 April 1995 |
29 August 1995 | Accounts for a small company made up to 30 April 1995 |
29 June 1995 | Particulars of mortgage/charge |
29 June 1995 | Particulars of mortgage/charge |
14 February 1995 | Particulars of mortgage/charge |
14 February 1995 | Particulars of mortgage/charge |
31 January 1990 | Memorandum and Articles of Association |
31 January 1990 | Memorandum and Articles of Association |
25 January 1990 | Company name changed\certificate issued on 25/01/90 |
25 January 1990 | Company name changed\certificate issued on 25/01/90 |
18 October 1989 | Incorporation |
18 October 1989 | Incorporation |