11 April 2024 | Confirmation statement made on 10 March 2024 with no updates | 3 pages |
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5 November 2023 | Micro company accounts made up to 31 March 2023 | 3 pages |
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14 April 2023 | Confirmation statement made on 10 March 2023 with no updates | 3 pages |
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17 October 2022 | Micro company accounts made up to 31 March 2022 | 3 pages |
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13 April 2022 | Confirmation statement made on 10 March 2022 with no updates | 3 pages |
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14 November 2021 | Micro company accounts made up to 31 March 2021 | 3 pages |
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5 April 2021 | Confirmation statement made on 10 March 2021 with no updates | 3 pages |
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2 November 2020 | Micro company accounts made up to 31 March 2020 | 3 pages |
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4 October 2020 | Appointment of Mr Aidan Victor Hird as a director on 1 October 2020 | 2 pages |
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3 October 2020 | Termination of appointment of Vernon Corrin Gamon as a secretary on 1 October 2020 | 1 page |
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3 October 2020 | Appointment of Mr Timothy Michael Blois as a secretary on 1 October 2020 | 2 pages |
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30 September 2020 | Registered office address changed from 3 Pryors Orchard Melbourn Royston SG8 6UT England to 1 Pryors Orchard Melbourn Royston SG8 6UT on 30 September 2020 | 1 page |
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30 September 2020 | Termination of appointment of Vernon Corrin Gamon as a director on 28 September 2020 | 1 page |
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15 March 2020 | Confirmation statement made on 10 March 2020 with no updates | 3 pages |
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12 November 2019 | Micro company accounts made up to 31 March 2019 | 2 pages |
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23 March 2019 | Confirmation statement made on 10 March 2019 with no updates | 3 pages |
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9 December 2018 | Micro company accounts made up to 31 March 2018 | 2 pages |
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8 September 2018 | Director's details changed for Mr. John Halbert on 6 September 2018 | 2 pages |
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1 August 2018 | Appointment of Mr. Kenneth Graham Meecham as a director on 22 June 2018 | 2 pages |
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31 July 2018 | Appointment of Mr. John Halbert as a director on 22 June 2018 | 2 pages |
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31 July 2018 | Appointment of Mr. Timothy Michael Blois as a director on 22 June 2018 | 2 pages |
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24 June 2018 | Termination of appointment of Malcolm Hugh Dean as a director on 22 June 2018 | 1 page |
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12 March 2018 | Confirmation statement made on 10 March 2018 with no updates | 3 pages |
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21 September 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
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21 September 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
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20 March 2017 | Confirmation statement made on 10 March 2017 with updates | 4 pages |
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20 March 2017 | Confirmation statement made on 10 March 2017 with updates | 4 pages |
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15 March 2017 | Appointment of Mrs Malcolm Hugh Dean as a director | 2 pages |
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15 March 2017 | Appointment of Mrs Malcolm Hugh Dean as a director | 2 pages |
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14 March 2017 | Registered office address changed from 11 Pryors Orchard Melbourn Royston Hertfordshire SG8 6UT to 3 Pryors Orchard Melbourn Royston SG8 6UT on 14 March 2017 | 1 page |
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14 March 2017 | Termination of appointment of Kenneth Graham Meecham as a director on 31 December 2016 | 1 page |
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14 March 2017 | Registered office address changed from 11 Pryors Orchard Melbourn Royston Hertfordshire SG8 6UT to 3 Pryors Orchard Melbourn Royston SG8 6UT on 14 March 2017 | 1 page |
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14 March 2017 | Appointment of Mr Malcolm Hugh Dean as a director on 31 December 2016 | 2 pages |
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14 March 2017 | Termination of appointment of John Halbert as a director on 31 December 2016 | 1 page |
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14 March 2017 | Termination of appointment of Kenneth Graham Meecham as a director on 31 December 2016 | 1 page |
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14 March 2017 | Termination of appointment of John Halbert as a director on 31 December 2016 | 1 page |
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14 March 2017 | Appointment of Mr Malcolm Hugh Dean as a director on 31 December 2016 | 2 pages |
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17 January 2017 | Appointment of Mr. Vernon Corrin Gamon as a secretary on 29 June 2016 | 2 pages |
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17 January 2017 | Appointment of Mr. Vernon Corrin Gamon as a director on 29 June 2016 | 2 pages |
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17 January 2017 | Appointment of Mr. Vernon Corrin Gamon as a secretary on 29 June 2016 | 2 pages |
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17 January 2017 | Appointment of Mr. Vernon Corrin Gamon as a director on 29 June 2016 | 2 pages |
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27 November 2016 | Total exemption small company accounts made up to 31 March 2016 | 4 pages |
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27 November 2016 | Total exemption small company accounts made up to 31 March 2016 | 4 pages |
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29 March 2016 | Annual return made up to 10 March 2016 no member list | 3 pages |
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29 March 2016 | Annual return made up to 10 March 2016 no member list | 3 pages |
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27 November 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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27 November 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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18 March 2015 | Annual return made up to 10 March 2015 no member list | 3 pages |
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18 March 2015 | Annual return made up to 10 March 2015 no member list | 3 pages |
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21 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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21 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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10 December 2014 | Registered office address changed from 12 Pryors Orchard Melbourn Royston Hertfordshire SG8 6UT to 11 Pryors Orchard Melbourn Royston Hertfordshire SG8 6UT on 10 December 2014 | 1 page |
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10 December 2014 | Registered office address changed from 12 Pryors Orchard Melbourn Royston Hertfordshire SG8 6UT to 11 Pryors Orchard Melbourn Royston Hertfordshire SG8 6UT on 10 December 2014 | 1 page |
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11 March 2014 | Annual return made up to 10 March 2014 no member list | 3 pages |
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11 March 2014 | Annual return made up to 10 March 2014 no member list | 3 pages |
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 | 4 pages |
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 | 4 pages |
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8 October 2013 | Termination of appointment of Stuart Ellis as a secretary | 1 page |
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8 October 2013 | Termination of appointment of Stuart Ellis as a director | 1 page |
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8 October 2013 | Termination of appointment of Stuart Ellis as a secretary | 1 page |
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8 October 2013 | Termination of appointment of Stuart Ellis as a director | 1 page |
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26 March 2013 | Annual return made up to 10 March 2013 no member list | 5 pages |
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26 March 2013 | Appointment of Mr John Halbert as a director | 2 pages |
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26 March 2013 | Annual return made up to 10 March 2013 no member list | 5 pages |
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26 March 2013 | Appointment of Mr John Halbert as a director | 2 pages |
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11 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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11 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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11 December 2012 | Termination of appointment of Malcolm Dean as a director | 1 page |
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11 December 2012 | Termination of appointment of Stuart Jones as a director | 1 page |
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11 December 2012 | Termination of appointment of Stuart Jones as a director | 1 page |
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11 December 2012 | Termination of appointment of Malcolm Dean as a director | 1 page |
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24 April 2012 | Annual return made up to 10 March 2012 no member list | 6 pages |
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24 April 2012 | Annual return made up to 10 March 2012 no member list | 6 pages |
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30 January 2012 | Total exemption full accounts made up to 31 March 2011 | 9 pages |
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30 January 2012 | Total exemption full accounts made up to 31 March 2011 | 9 pages |
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15 March 2011 | Annual return made up to 10 March 2011 no member list | 6 pages |
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15 March 2011 | Annual return made up to 10 March 2011 no member list | 6 pages |
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21 January 2011 | Total exemption full accounts made up to 31 March 2010 | 6 pages |
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21 January 2011 | Total exemption full accounts made up to 31 March 2010 | 6 pages |
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30 March 2010 | Director's details changed for Kenneth Graham Meecham on 30 March 2010 | 2 pages |
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30 March 2010 | Director's details changed for Dr Stuart Mcdonald Ellis on 30 March 2010 | 2 pages |
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30 March 2010 | Director's details changed for Malcolm Hugh Dean on 30 March 2010 | 2 pages |
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30 March 2010 | Director's details changed for Kenneth Graham Meecham on 30 March 2010 | 2 pages |
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30 March 2010 | Annual return made up to 10 March 2010 no member list | 4 pages |
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30 March 2010 | Director's details changed for Stuart Michael Ruan Jones on 30 March 2010 | 2 pages |
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30 March 2010 | Director's details changed for Malcolm Hugh Dean on 30 March 2010 | 2 pages |
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30 March 2010 | Director's details changed for Stuart Michael Ruan Jones on 30 March 2010 | 2 pages |
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30 March 2010 | Annual return made up to 10 March 2010 no member list | 4 pages |
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30 March 2010 | Director's details changed for Dr Stuart Mcdonald Ellis on 30 March 2010 | 2 pages |
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21 January 2010 | Total exemption full accounts made up to 31 March 2009 | 6 pages |
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21 January 2010 | Total exemption full accounts made up to 31 March 2009 | 6 pages |
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1 April 2009 | Annual return made up to 10/03/09 | 3 pages |
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1 April 2009 | Annual return made up to 10/03/09 | 3 pages |
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13 January 2009 | Total exemption full accounts made up to 31 March 2008 | 6 pages |
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13 January 2009 | Total exemption full accounts made up to 31 March 2008 | 6 pages |
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11 March 2008 | Annual return made up to 10/03/08 | 3 pages |
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11 March 2008 | Location of debenture register | 1 page |
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11 March 2008 | Registered office changed on 11/03/2008 from 2 pryors orchard, melbourn royston herts SG8 6UT | 1 page |
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11 March 2008 | Location of register of members | 1 page |
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11 March 2008 | Location of debenture register | 1 page |
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11 March 2008 | Annual return made up to 10/03/08 | 3 pages |
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11 March 2008 | Location of register of members | 1 page |
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11 March 2008 | Registered office changed on 11/03/2008 from 2 pryors orchard, melbourn royston herts SG8 6UT | 1 page |
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7 March 2008 | Secretary appointed dr stuart mcdonald ellis | 1 page |
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7 March 2008 | Appointment terminated secretary malcolm dean | 1 page |
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7 March 2008 | Secretary appointed dr stuart mcdonald ellis | 1 page |
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7 March 2008 | Appointment terminated secretary malcolm dean | 1 page |
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28 January 2008 | Total exemption full accounts made up to 31 March 2007 | 7 pages |
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28 January 2008 | Total exemption full accounts made up to 31 March 2007 | 7 pages |
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21 March 2007 | Annual return made up to 10/03/07 | 2 pages |
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21 March 2007 | Annual return made up to 10/03/07 | 2 pages |
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21 March 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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21 March 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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21 March 2007 | Director's particulars changed | 1 page |
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21 March 2007 | Director's particulars changed | 1 page |
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2 January 2007 | New director appointed | 1 page |
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2 January 2007 | Director resigned | 1 page |
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2 January 2007 | New director appointed | 1 page |
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2 January 2007 | Director resigned | 1 page |
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2 January 2007 | New director appointed | 1 page |
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2 January 2007 | New director appointed | 1 page |
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2 January 2007 | Director resigned | 1 page |
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2 January 2007 | Director resigned | 1 page |
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22 December 2006 | Total exemption full accounts made up to 31 March 2006 | 6 pages |
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22 December 2006 | Total exemption full accounts made up to 31 March 2006 | 6 pages |
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15 May 2006 | Annual return made up to 10/03/06 | 2 pages |
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15 May 2006 | New secretary appointed | 1 page |
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15 May 2006 | New secretary appointed | 1 page |
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15 May 2006 | Annual return made up to 10/03/06 | 2 pages |
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10 May 2006 | Registered office changed on 10/05/06 from: 3 pryors orchard melbourn royston SG8 6UT | 1 page |
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10 May 2006 | Secretary resigned | 1 page |
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10 May 2006 | Registered office changed on 10/05/06 from: 3 pryors orchard melbourn royston SG8 6UT | 1 page |
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10 May 2006 | Secretary resigned | 1 page |
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20 December 2005 | Total exemption full accounts made up to 31 March 2005 | 8 pages |
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20 December 2005 | Total exemption full accounts made up to 31 March 2005 | 8 pages |
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16 August 2005 | Director resigned | 1 page |
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16 August 2005 | Director resigned | 1 page |
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16 August 2005 | New director appointed | 2 pages |
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16 August 2005 | Director resigned | 1 page |
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16 August 2005 | Director resigned | 1 page |
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16 August 2005 | New director appointed | 2 pages |
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16 August 2005 | New director appointed | 2 pages |
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16 August 2005 | New director appointed | 2 pages |
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16 March 2005 | Annual return made up to 10/03/05 | 2 pages |
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16 March 2005 | Annual return made up to 10/03/05 | 2 pages |
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26 November 2004 | Total exemption full accounts made up to 31 March 2004 | 6 pages |
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26 November 2004 | Total exemption full accounts made up to 31 March 2004 | 6 pages |
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8 March 2004 | Annual return made up to 10/03/04 | 5 pages |
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8 March 2004 | Annual return made up to 10/03/04 | 5 pages |
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23 January 2004 | Total exemption full accounts made up to 31 March 2003 | 6 pages |
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23 January 2004 | Total exemption full accounts made up to 31 March 2003 | 6 pages |
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2 April 2003 | Annual return made up to 10/03/03 - 363(288) ‐ Director's particulars changed
| 5 pages |
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2 April 2003 | Annual return made up to 10/03/03 - 363(288) ‐ Director's particulars changed
| 5 pages |
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10 January 2003 | Total exemption full accounts made up to 31 March 2002 | 6 pages |
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10 January 2003 | Total exemption full accounts made up to 31 March 2002 | 6 pages |
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10 July 2002 | New director appointed | 1 page |
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10 July 2002 | New director appointed | 1 page |
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9 July 2002 | Director resigned | 1 page |
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9 July 2002 | Director resigned | 1 page |
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27 March 2002 | Annual return made up to 10/03/02 | 4 pages |
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27 March 2002 | Annual return made up to 10/03/02 | 4 pages |
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11 December 2001 | New secretary appointed | 2 pages |
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11 December 2001 | New secretary appointed | 2 pages |
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20 November 2001 | Total exemption full accounts made up to 31 March 2001 | 7 pages |
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20 November 2001 | Total exemption full accounts made up to 31 March 2001 | 7 pages |
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8 October 2001 | New director appointed | 2 pages |
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8 October 2001 | New director appointed | 2 pages |
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22 August 2001 | Secretary resigned;director resigned | 1 page |
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22 August 2001 | Secretary resigned;director resigned | 1 page |
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17 May 2001 | Registered office changed on 17/05/01 from: redmayne arnold & harris dukes court 54-64 newmarket road cambridge cambridgeshire CB5 8DZ | 1 page |
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17 May 2001 | Secretary resigned | 1 page |
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17 May 2001 | New secretary appointed | 2 pages |
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17 May 2001 | Registered office changed on 17/05/01 from: redmayne arnold & harris dukes court 54-64 newmarket road cambridge cambridgeshire CB5 8DZ | 1 page |
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17 May 2001 | Secretary resigned | 1 page |
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17 May 2001 | New secretary appointed | 2 pages |
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19 March 2001 | Annual return made up to 10/03/01 - 363(288) ‐ Director's particulars changed
| 4 pages |
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19 March 2001 | Annual return made up to 10/03/01 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
4 October 2000 | Full accounts made up to 31 March 2000 | 7 pages |
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4 October 2000 | Full accounts made up to 31 March 2000 | 7 pages |
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8 August 2000 | New secretary appointed | 2 pages |
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8 August 2000 | Annual return made up to 10/03/00 - 363(287) ‐ Registered office changed on 08/08/00
| 4 pages |
---|
8 August 2000 | New director appointed | 2 pages |
---|
8 August 2000 | New secretary appointed | 2 pages |
---|
8 August 2000 | Annual return made up to 10/03/00 - 363(287) ‐ Registered office changed on 08/08/00
| 4 pages |
---|
8 August 2000 | New director appointed | 2 pages |
---|
4 August 2000 | Full accounts made up to 31 March 1999 | 7 pages |
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4 August 2000 | Full accounts made up to 31 March 1999 | 7 pages |
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26 June 2000 | New director appointed | 2 pages |
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26 June 2000 | New director appointed | 2 pages |
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26 June 2000 | Secretary resigned | 1 page |
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26 June 2000 | Secretary resigned | 1 page |
---|
14 April 2000 | Registered office changed on 14/04/00 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE | 1 page |
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14 April 2000 | Registered office changed on 14/04/00 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE | 1 page |
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16 September 1999 | Director resigned | 1 page |
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16 September 1999 | Director resigned | 1 page |
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23 August 1999 | New director appointed | 2 pages |
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23 August 1999 | New secretary appointed | 2 pages |
---|
23 August 1999 | New director appointed | 2 pages |
---|
23 August 1999 | Director resigned | 1 page |
---|
23 August 1999 | New director appointed | 2 pages |
---|
23 August 1999 | New director appointed | 2 pages |
---|
23 August 1999 | New secretary appointed | 2 pages |
---|
23 August 1999 | New director appointed | 2 pages |
---|
23 August 1999 | Director resigned | 1 page |
---|
23 August 1999 | New director appointed | 2 pages |
---|
23 August 1999 | New director appointed | 2 pages |
---|
23 August 1999 | New director appointed | 2 pages |
---|
21 May 1999 | Annual return made up to 10/03/99 - 363(287) ‐ Registered office changed on 21/05/99
- 363(190) ‐ Location of debenture register address changed
| 4 pages |
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21 May 1999 | Annual return made up to 10/03/99 - 363(287) ‐ Registered office changed on 21/05/99
- 363(190) ‐ Location of debenture register address changed
| 4 pages |
---|
12 March 1998 | Secretary resigned | 1 page |
---|
12 March 1998 | New secretary appointed;new director appointed | 2 pages |
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12 March 1998 | New director appointed | 2 pages |
---|
12 March 1998 | Secretary resigned | 1 page |
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12 March 1998 | Director resigned | 1 page |
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12 March 1998 | Director resigned | 1 page |
---|
12 March 1998 | New secretary appointed;new director appointed | 2 pages |
---|
12 March 1998 | Registered office changed on 12/03/98 from: aspect house 135/137 city road london EC1V 1JB | 1 page |
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12 March 1998 | New director appointed | 2 pages |
---|
12 March 1998 | Registered office changed on 12/03/98 from: aspect house 135/137 city road london EC1V 1JB | 1 page |
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10 March 1998 | Incorporation | 20 pages |
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10 March 1998 | Incorporation | 20 pages |
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