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 |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
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 |
2023-01-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 0 => 1 |
2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
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 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH 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 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN HALSEY / 12/04/2017 |
2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 12/04/2017 |
2017-04-26 |
delete address YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE AL3 7NL |
2017-04-26 |
insert address WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 1NG |
2017-04-26 |
update registered_address |
2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD
REDBOURN,
ST. ALBANS,
HERTFORDSHIRE
AL3 7NL |
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 |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 01/12/2016 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
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 |
2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE ENGLAND AL3 7NL |
2015-12-07 |
insert address YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE AL3 7NL |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-09 |
update statutory_documents 31/10/15 FULL LIST |
2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 17/08/2015 |
2015-08-09 |
delete address 46 CHURCH END REDBOURN HERTS AL3 7DX |
2015-08-09 |
insert address YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD REDBOURN, ST. ALBANS, HERTFORDSHIRE ENGLAND AL3 7NL |
2015-08-09 |
update registered_address |
2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
46 CHURCH END
REDBOURN
HERTS
AL3 7DX |
2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 15/04/2015 |
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 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-20 |
update statutory_documents 31/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-12 |
update statutory_documents 31/10/13 FULL LIST |
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 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
2011-11-02 |
update statutory_documents 31/10/11 FULL LIST |
2011-07-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents 31/10/10 NO CHANGES |
2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 05/01/2010 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 01/10/2009 |
2009-11-12 |
update statutory_documents 31/10/09 FULL LIST |
2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-07-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-15 |
update statutory_documents SECRETARY RESIGNED |
2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-20 |
update statutory_documents S386 DISP APP AUDS 26/05/06 |
2006-06-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 26/05/06 |
2005-10-24 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
1997-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
1992-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1991-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1991-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
1989-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
1989-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
1987-10-13 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |