Accounts. Accounts type total exemption full. |
2022-12-19 |
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Confirmation statement. Statement with updates. |
2022-11-28 |
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Accounts. Accounts type total exemption full. |
2021-12-31 |
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Confirmation statement. Statement with no updates. |
2021-11-29 |
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Address. Old address: Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England. Change date: 2021-05-04. New address: Ruffles Barn Brookside Dalham Newmarket Suffolk CB8 8TG. |
2021-05-04 |
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Mortgage. Charge creation date: 2021-03-01. Charge number: 011511710014. |
2021-03-05 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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Accounts. Accounts type total exemption full. |
2020-10-19 |
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Officers. Change date: 2020-10-05. Officer name: Mr Andrew Richard Boyce. |
2020-10-07 |
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Accounts. Accounts type total exemption full. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-11-28 |
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Mortgage. Charge number: 6. |
2019-09-03 |
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Confirmation statement. Statement with no updates. |
2018-11-30 |
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Accounts. Accounts type total exemption full. |
2018-09-30 |
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Persons with significant control. Psc name: Mr Robert Gerald Boyce. Change date: 2018-08-13. |
2018-08-13 |
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Officers. Officer name: Mr Robert Gerald Boyce. Change date: 2018-08-13. |
2018-08-13 |
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Address. Change date: 2018-02-27. Old address: 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET. New address: Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR. |
2018-02-27 |
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Confirmation statement. Statement with no updates. |
2017-11-29 |
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Accounts. Accounts type total exemption full. |
2017-10-17 |
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Confirmation statement. Statement with updates. |
2016-11-29 |
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Accounts. Accounts type total exemption small. |
2016-10-06 |
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Officers. Change date: 2016-03-16. Officer name: Mr Robert Gerald Boyce. |
2016-03-17 |
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Accounts. Accounts type total exemption small. |
2016-01-09 |
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Annual return. With made up date full list shareholders. |
2015-12-03 |
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Accounts. Accounts type total exemption small. |
2015-01-05 |
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Annual return. With made up date full list shareholders. |
2014-12-04 |
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Resolution. Description: Resolutions. |
2014-09-17 |
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Mortgage. Charge creation date: 2014-07-25. Charge number: 011511710013. |
2014-07-30 |
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Accounts. Accounts type total exemption small. |
2014-01-03 |
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Annual return. With made up date full list shareholders. |
2013-11-28 |
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Mortgage. Charge number: 6. |
2013-07-26 |
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Accounts. Accounts type small. |
2012-12-28 |
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Mortgage. Description: Particulars of a mortgage or charge/co extend / charge no: 12. |
2012-12-21 |
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Annual return. With made up date full list shareholders. |
2012-12-03 |
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Officers. Change date: 2012-05-15. Officer name: Mr Andrew Richard Boyce. |
2012-05-30 |
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Officers. Change date: 2012-05-15. Officer name: Mr Andrew Richard Boyce. |
2012-05-30 |
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Accounts. Accounts type full. |
2012-01-03 |
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Annual return. With made up date full list shareholders. |
2011-12-02 |
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Officers. Change date: 2011-11-10. Officer name: Mr Andrew Richard Boyce. |
2011-12-01 |
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Officers. Change date: 2011-11-10. Officer name: Mr Andrew Richard Boyce. |
2011-12-01 |
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Accounts. Accounts type full. |
2010-12-29 |
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Annual return. With made up date full list shareholders. |
2010-12-01 |
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Accounts. Accounts type small. |
2010-01-26 |
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Annual return. With made up date full list shareholders. |
2009-12-02 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 11. |
2009-03-06 |
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Officers. Description: Appointment terminated director james boyce. |
2009-02-07 |
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Accounts. Accounts type small. |
2009-02-03 |
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Annual return. Legacy. |
2008-12-10 |
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Address. Description: Registered office changed on 27/05/2008 from the old stables 29 rous road newmarket suffolk CB8 8DH. |
2008-05-27 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 10. |
2008-05-14 |
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