| Date | Description |
|---|
| 2025-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNAH KANGBAI |
| 2025-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, NO UPDATES |
| 2024-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN REDMAYNE |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-26 |
update statutory_documents DIRECTOR APPOINTED MS SUNAH KANGBAI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE RUSSELL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE RUSSELL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAMILTON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-09 |
update statutory_documents 16/10/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-23 |
update statutory_documents 16/10/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address 1 JEFFRIES ROAD WARE HERTFORDSHIRE UNITED KINGDOM SG12 7BB |
| 2013-11-07 |
insert address 1 JEFFRIES ROAD WARE HERTFORDSHIRE SG12 7BB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-19 |
update statutory_documents 16/10/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-17 |
update statutory_documents 16/10/12 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
16 HOE LANE
WARE
HERTFORDSHIRE
SG12 9NU |
| 2011-11-09 |
update statutory_documents 16/10/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY WELLS |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MILLS |
| 2010-10-20 |
update statutory_documents 16/10/10 NO MEMBER LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WELLS |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV BENJAMIN DARCY QUANT / 02/10/2010 |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HISTED |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLS |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-09 |
update statutory_documents 16/10/09 NO MEMBER LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON TERENCE HAMILTON / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MORGAN DALE / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HAMILTON / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY EILEEN HISTED / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV BENJAMIN DARCY QUANT / 20/10/2009 |
| 2009-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/08 |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MORGAN DALE |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANN HAMILTON |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY EILEEN HISTED |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BALDWIN |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA HIGGINS |
| 2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/07 |
| 2006-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/06 |
| 2006-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/05 |
| 2005-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/04 |
| 2004-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/03 |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/03 |
| 2003-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/02 |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/01 |
| 2001-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/00 |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/99 |
| 1999-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/98 |
| 1998-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM:
272 EASTWOOD ROAD
RAYLEIGH
ESSEX
SS6 7LS |
| 1997-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 1997-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/97 |
| 1997-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 1996-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/96 |
| 1996-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/95 |
| 1995-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/94 |
| 1994-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-11-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/93 |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/93 |
| 1992-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/92 |
| 1992-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/92 |
| 1992-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/91 |
| 1991-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/90 |
| 1989-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/89 |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/88 |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87 |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/86 |