| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
VERULAM POINT STATION WAY
ST ALBANS
AL1 5HE
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SACHETT / 01/03/2022 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL SHADBOLT |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 45 GROSVENOR ROAD
ST ALBANS
HERTS
AL1 3AW
UNITED KINGDOM |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2016-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2016-03-08 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL PAUL SACHETT |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED VICTORIA EMMA MORBEY |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN SACHETT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN SACHETT / 01/03/2014 |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN SACHETT / 01/03/2014 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN SACHETT / 28/02/2014 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN SACHETT / 28/02/2014 |
| 2014-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN SACHETT / 28/02/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-04-06 |
update statutory_documents 30/06/09 PARTIAL EXEMPTION |
| 2010-03-04 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-04-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1996-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 1995-05-19 |
update statutory_documents S366A DISP HOLDING AGM 09/05/95 |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 1991-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |