INDEFINITE ARTICLES

Company number 04032539 ·

Active

103 filings

Date Filing
15 Aug 2026 Secretary's details changed for Mr Jacob Joseph Tiplady on 2026-08-14 · 1 page View document
15 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
23 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
23 Sep 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
23 Sep 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
20 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
16 Sep 2023 Withdrawal of a person with significant control statement on 2023-09-16 · 2 pages View document
16 Sep 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
13 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
13 Dec 2022 Compulsory strike-off action has been discontinued View document
12 Dec 2022 Confirmation statement made on 2022-07-31 with no updates · 3 pages View document
12 Dec 2022 Notification of Stephen George Tiplady as a person with significant control on 2022-08-01 · 2 pages View document
18 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
18 Oct 2022 First Gazette notice for compulsory strike-off View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jul 2021 Confirmation statement made on 2020-07-31 with no updates · 3 pages View document
27 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
27 Apr 2021 DISS40 (DISS40(SOAD)) View document
25 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TIPLADY View document
25 Apr 2021 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
25 Apr 2021 DIRECTOR APPOINTED MR STEPHEN GEORGE TIPLADY View document
25 Apr 2021 REGISTERED OFFICE CHANGED ON 25/04/2021 FROM 50 HIGH STREET LITTLE ABINGTON CAMBRIDGE CB21 6BG View document
12 Jan 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
22 Dec 2020 FIRST GAZETTE View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Apr 2020 DISS40 (DISS40(SOAD)) View document
24 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
7 Dec 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
22 Oct 2019 FIRST GAZETTE View document
8 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
15 Jun 2018 31/07/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
5 May 2017 31/07/16 TOTAL EXEMPTION FULL View document
14 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
13 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOAN BROWN View document
19 Jul 2016 DISS40 (DISS40(SOAD)) View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Jul 2016 FIRST GAZETTE View document
18 Aug 2015 31/07/15 NO MEMBER LIST View document
18 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JACOB JOSEPH TIPLADY / 18/07/2015 View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 50 HIGH STREET, LITTLE ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6BG View document
8 Aug 2014 31/07/14 NO MEMBER LIST View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY GEOFFREY TIPLADY View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY GEOFFREY TIPLADY View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR LORETTA HOWELLS View document
25 Apr 2014 SECRETARY APPOINTED MR JACOB JOSEPH TIPLADY View document
6 Aug 2013 12/07/13 NO MEMBER LIST View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
2 Aug 2012 12/07/12 NO MEMBER LIST View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Aug 2011 12/07/11 NO MEMBER LIST View document
9 Jun 2011 31/07/10 TOTAL EXEMPTION FULL View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BROWN / 11/07/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MATTHEW TIPLADY / 11/07/2010 View document
7 Sep 2010 12/07/10 NO MEMBER LIST View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Aug 2009 ANNUAL RETURN MADE UP TO 12/07/09 View document
4 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
15 Aug 2008 ANNUAL RETURN MADE UP TO 12/07/08 View document
3 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
6 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
6 Aug 2007 ANNUAL RETURN MADE UP TO 12/07/07 View document
6 Aug 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 50 HIGH STREET, LITTLE ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE CB1 6BG View document
22 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2006 ANNUAL RETURN MADE UP TO 12/07/06 View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
3 Aug 2005 ANNUAL RETURN MADE UP TO 12/07/05 View document
2 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
23 Jul 2004 ANNUAL RETURN MADE UP TO 12/07/04 View document
7 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
19 Sep 2003 ANNUAL RETURN MADE UP TO 12/07/03 View document
3 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
24 Sep 2002 ANNUAL RETURN MADE UP TO 12/07/02 View document
31 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
8 Aug 2001 ANNUAL RETURN MADE UP TO 12/07/01 View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 DIRECTOR RESIGNED View document
18 Jul 2001 SECRETARY RESIGNED View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 NEW SECRETARY APPOINTED View document
16 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 NEW SECRETARY APPOINTED View document
31 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 2000 ALTER MEMORANDUM 12/07/00 View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 50 HIGH STREET, LITTLE ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE CB1 6BG View document
12 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document