| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2024 FROM
KESTIN HOUSE
45 CRESCENT ROAD
LUTON
BEDFORDSHIRE
LU2 0AH |
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM HANLEY |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORTON |
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, 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 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HORTON |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM RUTH HANLEY |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 06/07/2021 |
| 2021-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-28 |
update statutory_documents SECRETARY APPOINTED MR KENNETH FRANK MORGAN |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGMEAD |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LANGMEAD |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON EVELYN PRIOR |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACAULAY |
| 2019-12-18 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM LANGMEAD |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA MASON |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM LANGMEAD |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGMEAD |
| 2019-01-03 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 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 |
| 2018-10-01 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LANGMEAD |
| 2018-08-15 |
update statutory_documents SECRETARY APPOINTED DR LOUISA JOY MASON |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LANGMEAD |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURPHY |
| 2018-04-09 |
update statutory_documents SECRETARY APPOINTED MR RICHARD LANGMEAD |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHRYSTAL |
| 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 |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW CHRYSTAL |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUMMERFIELD |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ARNOLD |
| 2017-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-26 |
update statutory_documents 21/05/16 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 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-01 |
update statutory_documents 21/05/15 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 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-21 |
update statutory_documents 21/05/14 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 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 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 |
| 2013-06-18 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MURPHY |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET JANE ROSE |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE CAPLIN |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REDFERN |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-25 |
update statutory_documents 21/05/12 NO MEMBER LIST |
| 2012-01-13 |
update statutory_documents SECRETARY APPOINTED MR MARK JEREMY ARNOLD |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNE CAMPBELL |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 21/05/11 NO MEMBER LIST |
| 2010-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-10-14 |
update statutory_documents SECRETARY APPOINTED MR LORNE CAMPBELL |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HENRY |
| 2010-07-01 |
update statutory_documents 21/05/10 NO MEMBER LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIESTNALL REDFERN / 21/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PENNY / 21/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN CAPLIN / 21/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES JEFFREY / 21/05/2010 |
| 2009-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/09 |
| 2009-04-01 |
update statutory_documents SECRETARY APPOINTED COLIN HENRY |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAYMOND ALLISON |
| 2009-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/08 |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/07 |
| 2006-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2006-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/06 |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05 |
| 2004-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/04 |
| 2003-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03 |
| 2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM:
CRUSADER HOUSE
2 ROMELAND HILL
ST ALBANS
HERTS AL3 4ET |
| 2003-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02 |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01 |
| 2000-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00 |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/99 |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/98 |
| 1998-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/97 |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/96 |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/95 |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/94 |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/93 |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/92 |
| 1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/91 |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/90 |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89 |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/88 |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/85 |
| 1988-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/86 |
| 1988-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87 |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-21 |
update statutory_documents ORDER OF COURT - RESTORATION 21/04/88 |
| 1987-04-14 |
update statutory_documents DISSOLVED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-02 |
update statutory_documents FIRST GAZETTE |
| 1950-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1925-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |