| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADES PROPERTIES NEWCO LIMITED |
| 2021-03-04 |
update statutory_documents CESSATION OF EWAN ROBERT MCNEIL AS A PSC |
| 2021-03-04 |
update statutory_documents CESSATION OF JEFFREY MICHAEL TAYLOR AS A PSC |
| 2020-10-30 |
delete address 37 HADRIAN AVENUE DUNSTABLE ENGLAND LU5 4SW |
| 2020-10-30 |
insert address UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE UNITED KINGDOM LU7 9NB |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCNEIL / 19/10/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
37 HADRIAN AVENUE
DUNSTABLE
LU5 4SW
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR EWAN MCNEIL |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN MCNEIL |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNIE |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLAKE |
| 2019-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HUNTERS END UVEDALE ROAD
OXTED
SURREY
RH8 0EN |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-08-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2017-12-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MICHAEL TAYLOR |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED BRIAN YOUNIE |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER TAYLOR |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED DEBORAH LILY BLAKE |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MICHAEL TAYLOR |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED PENELOPE KIM MAY |
| 2017-07-07 |
delete address 7 GOLF RIDE CREWS HILL ENFIELD MIDDX EN2 9DA |
| 2017-07-07 |
insert address 37 HADRIAN AVENUE DUNSTABLE ENGLAND LU5 4SW |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
7 GOLF RIDE
CREWS HILL
ENFIELD
MIDDX
EN2 9DA |
| 2017-06-30 |
update statutory_documents CESSATION OF JOHN DAVID MCLAREN AS A PSC |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-25 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-01 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-27 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK TAYLOR / 25/06/2013 |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-08-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-15 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-08-12 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN TAYLOR |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED JEFFREY MICHAEL TAYLOR |
| 2010-10-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM
THEOBALDS PARK ESTATE
BULLS CROSS FARM
OFF BULLS CROSS RIDE
WALTHAM CROSS HERTS
EN7 5HS |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 1995-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1994-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-05-02 |
update statutory_documents S252 DISP LAYING ACC 19/03/91 |
| 1991-04-19 |
update statutory_documents S366A DISP HOLDING AGM 19/03/91 |
| 1991-04-19 |
update statutory_documents S386 DISP APP AUDS 19/03/91 |
| 1991-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM:
87 LONDON FRUIT EXCHANGE
BRUSHFIELD ST
SPITFIELDS E1 6EP |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-06-10 |
update statutory_documents GAZETTABLE DOCUMENT |