| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-21 => 2023-09-21 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-21 => 2025-06-21 |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-21 => 2022-09-21 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-21 => 2024-06-21 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHONA DAVIS |
| 2022-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/09/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-21 => 2021-09-21 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-21 => 2023-06-21 |
| 2022-03-19 |
update statutory_documents 21/09/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT DAVIS |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-21 => 2020-09-21 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-21 => 2022-06-21 |
| 2021-03-29 |
update statutory_documents 21/09/20 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-21 => 2019-09-21 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-21 => 2021-06-21 |
| 2019-11-28 |
update statutory_documents 21/09/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-21 => 2018-09-21 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-21 => 2020-06-21 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-05-04 |
update statutory_documents 21/09/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-21 => 2017-09-21 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-21 => 2019-06-21 |
| 2018-03-07 |
update statutory_documents 21/09/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALBERT DAVIS |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD DAVIS / 29/06/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD DAVIS / 29/06/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA DAVIS / 29/06/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA DAVIS / 29/06/2017 |
| 2017-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RHONA DAVIS / 29/06/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-21 => 2016-09-21 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-21 => 2018-06-21 |
| 2017-03-12 |
update statutory_documents 21/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-24 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-21 |
update statutory_documents 21/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-21 => 2016-06-21 |
| 2014-12-30 |
update statutory_documents 21/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-28 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-23 |
update statutory_documents 21/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-21 => 2011-09-21 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-20 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-01-13 |
update statutory_documents 21/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 21/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-06-11 |
update statutory_documents 21/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHONA DAVIS / 19/06/2010 |
| 2010-04-14 |
update statutory_documents 21/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents 21/09/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2008 FROM
ELLERD HSE
AMENBURY LA.
HARPENDEN
HERTS
AL5 2EJ |
| 2008-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents 21/09/07 TOTAL EXEMPTION FULL |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/05 |
| 2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03 |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/98 |
| 1998-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/97 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/96 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/95 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/94 |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/93 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/92 |
| 1992-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/91 |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/89 |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/88 |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/87 |
| 1987-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/86 |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/85 |
| 1960-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |