| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PEREGRINE THOMAS OWEN LLEWELLYN ARMSTRONG-JONES / 30/05/2023 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_outstanding 8 => 3 |
| 2021-02-07 |
update num_mort_satisfied 0 => 5 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 7 => 8 |
| 2019-05-07 |
update num_mort_outstanding 7 => 8 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007519930008 |
| 2019-01-07 |
delete address 134 LONGCROFT LANE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6EN |
| 2019-01-07 |
insert address 40 KIMBOLTON ROAD BEDFORD ENGLAND MK40 2NR |
| 2019-01-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
134 LONGCROFT LANE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6EN |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HILL |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH ELLWOOD |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-20 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 134 LONGCROFT LANE PO BOX 370 WELWYN GARDEN CITY HERTFORDSHIRE AL8 6WY |
| 2015-03-07 |
insert address 134 LONGCROFT LANE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6EN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-03-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
134 LONGCROFT LANE
PO BOX 370
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6WY |
| 2015-02-16 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-03-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-02-25 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-05 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 30/11/2009 |
| 2010-03-05 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE THOMAS OWEN LLEWELLYN ARMSTRONG JONES / 01/12/2009 |
| 2009-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-04 |
update statutory_documents FIRST GAZETTE |
| 2009-08-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE ARMSTRONG JONES / 14/10/2008 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/95 FROM:
13/15,CHURCH STREET
WELWYN
HERTS
AL6 9LN |
| 1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/91 FROM:
SUITE 210/211 PREMIER HOUSE,
112 STATION ROAD,
EDGWARE,
MIDDLESEX HA8 7AQ |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
11 GOWER STREET
LONDON
WC1E 6HB |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
| 1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/83 |
| 1963-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |