| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents SECRETARY APPOINTED MR BEN CONRADI |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE RIMES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, 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 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, 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 |
| 2021-07-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 09/01/2020 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN E FELLS & SONS LTD / 04/12/2017 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_month 1 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2019-09-30 |
| 2019-03-12 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address FELLS HOUSE PRINCE EDWARD STREET BERKHAMSTED HERTFORDSHIRE HP4 3EZ |
| 2018-08-07 |
insert address FELLS HOUSE STATION ROAD KINGS LANGLEY HERTS ENGLAND WD4 8LH |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
FELLS HOUSE
PRINCE EDWARD STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 3EZ |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-27 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 19/09/2014 |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-09 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTONY MOODY |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-05 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-22 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2012-08-28 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2010-10-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COSSART / 24/08/2010 |
| 2009-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2004-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 1999-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1996-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/96 FROM:
FELLS HOUSE
BIRBECK GROVE
LONDON
W3 7QD |
| 1996-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 1996-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1993-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 1992-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents S386 DISP APP AUDS 01/10/92 |
| 1992-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-07-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 1989-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/89 FROM:
5 COLLEGE MEWS
ST ANN'S HILL
LONDON
SW18 2SJ |
| 1989-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM:
57 CAMBRIDGE STREET
LONDON
SW1V 4PS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |