| Date | Description |
|---|
| 2024-04-08 |
delete address SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FZ |
| 2024-04-08 |
insert address PORTMILL HOUSE PORTMILL LANE HITCHIN ENGLAND SG5 1DJ |
| 2024-04-08 |
update registered_address |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JEAN SCHILLING / 03/11/2023 |
| 2023-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WALTON / 06/05/2023 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-14 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 46436.70 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-10-30 |
update statutory_documents SECRETARY APPOINTED MR. DANIEL ROBERT WALTON |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA JANE FALCONER |
| 2022-09-08 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 46436.70 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT WALTON |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JEAN WALTON |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BOOTH |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JEAN WALTON / 01/09/2022 |
| 2022-09-07 |
update statutory_documents CESSATION OF PHILIPPA JEAN JACOBS AS A PSC |
| 2022-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JACOBS |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA JACOBS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address SUITE C UNEX HOUSE BOURGES BOULEVARD PETERBOROUGH ENGLAND PE1 1NG |
| 2021-12-07 |
insert address SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FZ |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
SUITE C UNEX HOUSE BOURGES BOULEVARD
PETERBOROUGH
PE1 1NG
ENGLAND |
| 2021-09-07 |
delete address 65 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DB |
| 2021-09-07 |
insert address SUITE C UNEX HOUSE BOURGES BOULEVARD PETERBOROUGH ENGLAND PE1 1NG |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
65 HERMITAGE ROAD
HITCHIN HERTFORDSHIRE
SG5 1DB |
| 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 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 26/10/2020 |
| 2020-07-03 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 76440 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 78440.00 |
| 2019-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 04/07/2018 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-14 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-23 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WALTON |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-04-24 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-08 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 26/04/2011 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 23/09/2010 |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 23/09/2010 |
| 2010-05-05 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WALTON / 18/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALTON / 18/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JEAN JACOBS / 18/04/2010 |
| 2010-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
03/01/08 |
| 2008-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/92; CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents 10/06/86 FULL LIST |
| 1987-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/87 FROM:
24A THE BROADWAY
DARKES LANE
POTTERS BAR
HERTS EN6 2HA |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1910-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |