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 APPOINTMENT TERMINATED, DIRECTOR BRYAN SMITH |
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 |
2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDMUND RICHARD MILLER |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ORLANDO NAPOLEON HERON |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEVINSON |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN SMITH |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM PICTON |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY RANDALL |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-02 |
update statutory_documents 18/10/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-11-14 |
update statutory_documents 18/10/14 NO MEMBER LIST |
2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address 25 CROFT END ROAD CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 9EE |
2013-12-07 |
insert address 25 CROFT END ROAD CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9EE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-12-06 |
update statutory_documents SECOND FILING WITH MUD 18/10/13 FOR FORM AR01 |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVIES LEVINSON |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY CYRIL PALMER |
2013-11-13 |
update statutory_documents 18/10/13 NO MEMBER LIST |
2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STURGESS |
2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-01-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-15 |
update statutory_documents 18/10/12 NO MEMBER LIST |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JONATHAN WHITE |
2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS JOY STELLA RANDALL |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEVINSON |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY PALMER |
2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 29 MERLIN WAY, LEAVESDEN, HERTS, WD25 7GJ |
2011-10-18 |
update statutory_documents 18/10/11 NO MEMBER LIST |
2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH O'BRIEN / 18/10/2011 |
2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WITHEY |
2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-11-01 |
update statutory_documents 09/10/10 NO MEMBER LIST |
2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHERIDAN |
2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-10-27 |
update statutory_documents 09/10/09 NO MEMBER LIST |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER STURGESS / 25/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY SHERIDAN / 25/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIES LEVINSON / 25/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDWARD LOADER / 25/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EVERSLEY WITHEY / 25/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PALMER / 25/10/2009 |
2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GERALD EDWARD LOADER |
2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/08 |
2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/07 |
2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/06 |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/05 |
2005-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/04 |
2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-03 |
update statutory_documents SECRETARY RESIGNED |
2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/03 |
2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/02 |
2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-24 |
update statutory_documents SECRETARY RESIGNED |
2002-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/01 |
2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/00 |
2000-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/99 |
2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/98 |
1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/97 |
1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/96 |
1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/95 |
1994-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/94 |
1994-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/93 |
1992-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/92 |
1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/91 |
1991-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/91 FROM:
C/O HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD, WATFORD HERTS WD1 1JA |
1990-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/90 |
1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/89 |
1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/89 |
1987-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/87 |
1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-05 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1986-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/86 FROM:
24/26 ST ALBANS ROAD, WATFORD, HERTS |