Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
delete address MIRRAMAR OLD SEAVIEW LANE SEAVIEW I.O.W ENGLAND PO34 5BG |
2020-07-07 |
insert address MIRAMAR OLD SEAVIEW LANE SEAVIEW ISLE OF WIGHT ENGLAND PO34 5BG |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-07 |
update registered_address |
2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
MIRRAMAR OLD SEAVIEW LANE
SEAVIEW
I.O.W
PO34 5BG
ENGLAND |
2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE STEPHANIE ELLIS / 12/05/2020 |
2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE STEPHANIE ELLIS / 12/05/2020 |
2020-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE STEPHANIE ELLIS / 12/05/2020 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-12-07 |
delete address CHART HOUSE BULLEN ROAD RYDE I.O.W ENGLAND PO33 1QB |
2019-12-07 |
insert address MIRRAMAR OLD SEAVIEW LANE SEAVIEW I.O.W ENGLAND PO34 5BG |
2019-12-07 |
update registered_address |
2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
CHART HOUSE BULLEN ROAD
RYDE
I.O.W
PO33 1QB
ENGLAND |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2019-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE STEPHANIE ELLIS |
2019-06-17 |
update statutory_documents CESSATION OF ARTHUR JOHN ELLIS AS A PSC |
2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR ELLIS |
2018-10-07 |
update account_category DORMANT => null |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-06-07 |
delete address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
2018-06-07 |
insert address CHART HOUSE BULLEN ROAD RYDE I.O.W ENGLAND PO33 1QB |
2018-06-07 |
update registered_address |
2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
THE ANNEXE, GABLE HOUSE 40, HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER |
2017-07-07 |
update account_category null => DORMANT |
2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JOHN ELLIS |
2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-04 |
update statutory_documents 16/06/16 FULL LIST |
2015-09-07 |
update account_category DORMANT => null |
2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
2015-08-07 |
delete address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1ER |
2015-08-07 |
insert address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-08-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-02 |
update statutory_documents 16/06/15 FULL LIST |
2015-06-07 |
delete address NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTS WD3 1RD |
2015-06-07 |
insert address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1ER |
2015-06-07 |
update registered_address |
2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
NORFOLK HOUSE
NORFOLK ROAD
RICKMANSWORTH
HERTS
WD3 1RD |
2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-07-08 |
update statutory_documents 16/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-07-11 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 4525 - Other special trades construction |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-07-10 |
update statutory_documents 16/06/12 FULL LIST |
2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-07-01 |
update statutory_documents 16/06/11 FULL LIST |
2010-09-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents 16/06/10 FULL LIST |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-06-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2008-09-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
1998-06-24 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
1997-07-01 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-24 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-10-19 |
update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
1993-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM:
CROUCH HSE,
34 HIGH ST,
RICKMANSWORTH
HERTS WD3 1ER |
1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
1993-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
1993-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-07-19 |
update statutory_documents ORDER OF COURT - RESTORATION 16/07/93 |
1992-03-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1991-11-12 |
update statutory_documents FIRST GAZETTE |
1989-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-11-26 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
1987-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |