Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-19 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KING / 11/11/2022 |
2022-11-16 |
update statutory_documents CESSATION OF ANNE-MAREE DUNN AS A PSC |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-09-30 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-08 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
2020-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARD KING |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS KING |
2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRIS KING |
2019-12-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD KING / 01/01/2019 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-21 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-08-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 45 GROSVENOR ROAD
ST ALBANS
HERTS
AL1 3AW
UNITED KINGDOM |
2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANNE-MAREE DUNN / 31/07/2018 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-14 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-11-25 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-09-27 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 7890 |
2016-09-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-05-11 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2016-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2016-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2016-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 01/03/2016 |
2016-02-24 |
update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 9798 |
2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-22 |
update statutory_documents DIRECTOR APPOINTED IRIS DOROTHY KING |
2015-12-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-03-10 |
update statutory_documents 06/03/15 FULL LIST |
2015-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-01-26 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 10010 |
2015-01-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW KING |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS KING |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-18 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
2014-03-13 |
update statutory_documents 06/03/14 FULL LIST |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-03-15 |
update statutory_documents 06/03/13 FULL LIST |
2012-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
2012-03-07 |
update statutory_documents 06/03/12 FULL LIST |
2011-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
2011-03-23 |
update statutory_documents 06/03/11 FULL LIST |
2010-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
2010-03-09 |
update statutory_documents 06/03/10 FULL LIST |
2009-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
2008-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
2008-09-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
2006-03-22 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents S366A DISP HOLDING AGM 02/02/06 |
2006-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
2004-06-30 |
update statutory_documents £ IC 9500/6064
24/03/04
£ SR 3436@1=3436 |
2004-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS |
2004-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
HIGH PINES, 26 ALBION PARK, LOUGHTON ESSEX, IG10 4RB |
2004-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
2003-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
2002-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
2001-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
2001-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
2001-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
1998-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
1996-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-03-07 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-26 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
1992-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
1992-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1991-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
1990-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
1990-05-21 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
1989-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
1989-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
1989-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM:
4B MONKHAMS AVENUE, WOODFORD GREEN, ESSEX |
1988-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
1988-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
1964-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |