Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KEENS SHAY KEENS LIMITED
CHRISTCHURCH HOUSE UPPER GEORGE STREET
LUTON
BEDFORDSHIRE
LU1 2RS
ENGLAND |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/08/2018 |
2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MACARTHUR MEATH EVANS / 06/06/2018 |
2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID LEWIS THOMAS / 05/06/2018 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID LEWIS THOMAS |
2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD MACARTHUR MEATH EVANS |
2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS. HELEN MARY THOMAS-FEENEY |
2018-06-04 |
update statutory_documents CESSATION OF ELIZABETH ANN EVANS AS A PSC |
2018-06-04 |
update statutory_documents CESSATION OF PETER RUSSELL THOMAS AS A PSC |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN EVANS |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RUSSELL THOMAS |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-06-27 |
update statutory_documents 24/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-08-09 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-07-06 |
update statutory_documents 24/06/15 FULL LIST |
2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL THOMAS / 15/10/2013 |
2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN EVANS / 31/12/2013 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-06-26 |
update statutory_documents 24/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-06 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 8020 |
2013-10-29 |
update statutory_documents ALTER ARTICLES 22/10/2013 |
2013-10-29 |
update statutory_documents INC ISSUED SHARE CAP 22/10/2013 |
2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-24 |
2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-22 |
2013-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
2013-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2013-07-04 |
update statutory_documents 24/06/13 FULL LIST |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-22 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-08 |
update statutory_documents 25/06/12 FULL LIST |
2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLIE THOMAS |
2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 25/06/11 FULL LIST |
2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 25/06/10 FULL LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN EVANS / 25/06/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE RUSSELL THOMAS / 25/06/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL THOMAS / 25/06/2010 |
2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 FROM:
11, ST., MARY,S CLOSE,
LETCHWORTH,
HERTS,
SG6 3NW. |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
2001-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-07-29 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
1995-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
1991-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
1990-07-27 |
update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
1990-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-09-13 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
1989-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/89 FROM:
THE WARREN,
MELDRETH,
NEAR ROYSTON,
HERTS SG8 9EG |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-10-12 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
1987-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1940-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |