Date | Description |
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 |
2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW BARRETT |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA CLAIRE BIRTHWRIGHT |
2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2021-12-07 |
update num_mort_outstanding 4 => 0 |
2021-12-07 |
update num_mort_satisfied 6 => 10 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT |
2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 01/04/2019 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
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 |
2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-09 |
update statutory_documents 03/05/16 FULL LIST |
2015-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-07 |
update statutory_documents 03/05/15 FULL LIST |
2015-03-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-02-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-02-26 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 21836 |
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 |
2014-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-06-07 |
delete address THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS UNITED KINGDOM HP3 0LF |
2014-06-07 |
insert address THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-12 |
update statutory_documents 03/05/14 FULL LIST |
2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 12/05/2014 |
2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 12/05/2014 |
2014-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 12/05/2014 |
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 |
2013-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-07-01 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-06 |
update statutory_documents 03/05/13 FULL LIST |
2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 20/08/2012 |
2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LAWFORD |
2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-05-17 |
update statutory_documents 03/05/12 FULL LIST |
2011-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-07-22 |
update statutory_documents 03/05/11 FULL LIST |
2010-07-13 |
update statutory_documents 03/05/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MURIEL LAWFORD / 03/05/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 03/05/2010 |
2010-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN LAWFORD / 20/07/2009 |
2009-07-20 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA |
2008-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
THE BARN GREEN FARM
BOVINGDON GREEN
HEMEL HEMPSTEAD
HERTS
HP3 0LF |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2008-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-09-20 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
2007-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2006-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-07-28 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/01 FROM:
C/O RONALDS NEILSON PARTNERS
1ST FLOOR 138 PINNER ROAD
HARROW
MIDDLESEX HA1 4JE |
2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
QUEENS PARK DISTRIBUTION CENTRE
CHAMBERLAYNE ROAD
LONDON
NW10 3NB |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-26 |
update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
1995-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
1994-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 |
1994-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
1993-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
1992-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
1991-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
1991-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-11-22 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
1989-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
1989-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM:
191 ROYAL COLLEGE ST,
CAMDEN TOWN,
LONDON NW1 0SJ |
1988-11-03 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
1988-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
1988-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
1987-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-27 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
1987-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-11-21 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
1986-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
1986-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1985-02-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1982-09-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1982-09-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1910-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |