Date | Description |
2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROUCH |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS ILLING |
2021-08-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FRANCIS ILLING |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-04-07 |
delete address THE ANNEXE, GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1ER |
2018-04-07 |
insert address EQUITY HOUSE 23 THE PADDOCK CHALFONT ST PETER BUCKINGHAMSHIRE UNITED KINGDOM SL9 0JJ |
2018-04-07 |
update registered_address |
2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
THE ANNEXE, GABLE HOUSE 40 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER
UNITED KINGDOM |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE LAKE |
2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE LAKE |
2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-07-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address GABLE HOUSE THE ANNEXE, GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
2016-07-07 |
insert address THE ANNEXE, GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1ER |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
GABLE HOUSE THE ANNEXE, GABLE HOUSE
40 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER |
2016-06-28 |
update statutory_documents 14/06/16 NO MEMBER LIST |
2015-08-08 |
delete address GABLE HOUSE THE ANNEXE, GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1ER |
2015-08-08 |
insert address GABLE HOUSE THE ANNEXE, GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
2015-08-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-08-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-07-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-07-01 |
update statutory_documents 14/06/15 NO MEMBER LIST |
2015-06-07 |
delete address NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTS WD3 1RD |
2015-06-07 |
insert address GABLE HOUSE THE ANNEXE, GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1ER |
2015-06-07 |
update registered_address |
2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
NORFOLK HOUSE
NORFOLK ROAD
RICKMANSWORTH
HERTS
WD3 1RD |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-06-23 |
update statutory_documents 14/06/14 NO MEMBER LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-08-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-07-19 |
update statutory_documents 14/06/13 NO MEMBER LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2012-08-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents 14/06/12 NO MEMBER LIST |
2011-07-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-07-13 |
update statutory_documents 14/06/11 NO MEMBER LIST |
2010-08-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-07-13 |
update statutory_documents 14/06/10 NO MEMBER LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GORDON HUTCHISON / 14/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE RUTH LAKE / 14/06/2010 |
2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE RUTH LAKE / 14/06/2010 |
2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALL |
2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FITZPATRICK |
2009-10-15 |
update statutory_documents DIRECTOR APPOINTED DAVID RAYMOND MICHAEL CROUCH |
2009-07-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/09 |
2008-08-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID WALL |
2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/08 |
2008-08-11 |
update statutory_documents DIRECTOR APPOINTED MARIE RUTH LAKE |
2008-07-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BURTON |
2007-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/07 |
2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/06 |
2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/05 |
2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/04 |
2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/03 |
2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/02 |
2002-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/01 |
2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/00 |
1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/99 |
1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/98 |
1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/97 |
1996-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/96 |
1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/95 |
1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1994-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/94 |
1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1993-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/93 |
1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 |
1992-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/92 |
1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/91 |
1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/90 |
1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/89 |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1988-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/88 |
1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/87 |
1987-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/87 FROM:
6 LONG LANE
LONDON
EC1A 9DP |
1987-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/86 |
1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1963-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |