| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALEXANDRA BURKE / 08/11/2023 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 08/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-11 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address TEES HOUSE 95 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3GW |
| 2022-05-07 |
insert address 2ND FLOOR SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM ENGLAND RH12 2RG |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
TEES HOUSE 95 LONDON ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3GW |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 04/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-08-26 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-13 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-24 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-19 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-02-12 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2016-01-13 |
update statutory_documents 09/11/15 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 21/12/2015 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALEXANDRA BURKE / 21/12/2015 |
| 2015-12-09 |
delete address 68 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AD |
| 2015-12-09 |
insert address TEES HOUSE 95 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3GW |
| 2015-12-09 |
update registered_address |
| 2015-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2015 FROM
68 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AD |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRICKNELL |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-13 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-04 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-28 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-12 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED LAURA ALEXANDRA BURKE |
| 2013-09-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-11-13 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-08-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 09/11/2009 |
| 2009-08-20 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BURKE / 09/11/2008 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents S252 DISP LAYING ACC 17/10/97 |
| 1997-10-26 |
update statutory_documents S386 DISP APP AUDS 17/10/97 |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/90; NO CHANGE OF MEMBERS |
| 1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/89 FROM:
8 BOLTON ST.
LONDON W1Y 7PA |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |