| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL COOPER / 11/07/2022 |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-19 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-27 |
delete email he..@gordoncooper.co.uk |
| 2016-06-27 |
delete person Heather Cooper |
| 2016-06-27 |
delete phone +44 (0) 7747 033466 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
delete address Doctors Commons Road
Berkhamsted
Herts
HP4 3DW |
| 2016-04-22 |
insert address Potten End
Berkhamsted
HP4 2QQ |
| 2016-03-10 |
delete address ALDBURY HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL |
| 2016-03-10 |
insert address 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 2AF |
| 2016-03-10 |
update registered_address |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER COOPER |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER COOPER |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
ALDBURY HOUSE DOWER MEWS
108 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2BL |
| 2016-01-27 |
delete source_ip 95.131.69.137 |
| 2016-01-27 |
insert source_ip 5.9.151.85 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-07 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
delete about_pages_linkeddomain kcsts.co.uk |
| 2015-02-04 |
delete client_pages_linkeddomain kcsts.co.uk |
| 2015-02-04 |
delete contact_pages_linkeddomain kcsts.co.uk |
| 2015-02-04 |
delete index_pages_linkeddomain kcsts.co.uk |
| 2015-02-04 |
delete management_pages_linkeddomain kcsts.co.uk |
| 2015-02-04 |
delete terms_pages_linkeddomain kcsts.co.uk |
| 2015-02-04 |
insert about_pages_linkeddomain gtxweb.uk |
| 2015-02-04 |
insert casestudy_pages_linkeddomain gtxweb.uk |
| 2015-02-04 |
insert client_pages_linkeddomain gtxweb.uk |
| 2015-02-04 |
insert contact_pages_linkeddomain gtxweb.uk |
| 2015-02-04 |
insert index_pages_linkeddomain gtxweb.uk |
| 2015-02-04 |
insert management_pages_linkeddomain gtxweb.uk |
| 2015-02-04 |
insert terms_pages_linkeddomain gtxweb.uk |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-10 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER RUTH COOPER / 05/09/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RUTH COOPER / 23/04/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RUTH COOPER / 23/04/2014 |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COOPER / 23/04/2014 |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COOPER / 23/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-29 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-18 |
delete about_pages_linkeddomain kcscreative.co.uk |
| 2013-08-18 |
delete casestudy_pages_linkeddomain kcscreative.co.uk |
| 2013-08-18 |
delete client_pages_linkeddomain kcscreative.co.uk |
| 2013-08-18 |
delete contact_pages_linkeddomain kcscreative.co.uk |
| 2013-08-18 |
delete index_pages_linkeddomain kcscreative.co.uk |
| 2013-08-18 |
delete management_pages_linkeddomain kcscreative.co.uk |
| 2013-08-18 |
delete terms_pages_linkeddomain kcscreative.co.uk |
| 2013-08-18 |
insert about_pages_linkeddomain kcsts.co.uk |
| 2013-08-18 |
insert client_pages_linkeddomain kcsts.co.uk |
| 2013-08-18 |
insert contact_pages_linkeddomain kcsts.co.uk |
| 2013-08-18 |
insert index_pages_linkeddomain kcsts.co.uk |
| 2013-08-18 |
insert management_pages_linkeddomain kcsts.co.uk |
| 2013-08-18 |
insert terms_pages_linkeddomain kcsts.co.uk |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-01-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-08-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER COOPER / 01/07/2009 |
| 2009-01-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOPER / 25/07/2008 |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 2005-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
THE WHITE HOUSE
LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE HP4 2AA |
| 2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
THE MINUTE HOUSE
35 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1ET |
| 2002-11-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/02 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |