Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-27 => 2025-02-27 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2024-02-27 |
2023-03-13 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-27 |
2022-04-14 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-12-07 |
update accounts_next_due_date 2021-08-27 => 2022-02-27 |
2021-09-15 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-06-07 |
update account_ref_day 28 => 27 |
2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2021-08-27 |
2021-05-27 |
update statutory_documents CURRSHO FROM 28/05/2020 TO 27/05/2020 |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
2020-05-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2020-03-07 |
update account_ref_day 29 => 28 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
2020-02-28 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 28/05/2019 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-24 => 2020-02-29 |
2019-08-22 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2019-06-20 |
update account_ref_day 30 => 29 |
2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2019-08-24 |
2019-05-24 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
2019-03-07 |
update account_ref_day 31 => 30 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
2019-02-27 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KAY CUSSENS / 15/01/2019 |
2019-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA KAY CUSSENS / 15/01/2019 |
2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA KAY CUSSENS / 15/01/2019 |
2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CUSSENS |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
delete address SOUTH LODGE HALSTEAD HILL GOFFS OAK HERTS EN7 5NB |
2016-02-12 |
insert address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH |
2016-02-12 |
update reg_address_care_of null => BRINDLEY JACOB ACCOUNTANTS |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
SOUTH LODGE HALSTEAD HILL
GOFFS OAK
HERTS
EN7 5NB |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-05 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-07 |
update num_mort_outstanding 2 => 0 |
2014-11-07 |
update num_mort_satisfied 0 => 2 |
2014-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN DEE CUSSENS |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
SOUTH LODGE HALSTEAD HILL
GOFFS OAK
HERTS
EN7 5NB |
2014-02-07 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-24 |
delete address SOUTH LODGE HALSTEAD HILL GOFFS OAK HERTFORDSHIRE EN7 5NB |
2013-06-24 |
insert address SOUTH LODGE HALSTEAD HILL GOFFS OAK HERTS EN7 5NB |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
SOUTH LODGE
HALSTEAD HILL
GOFFS OAK
HERTFORDSHIRE
EN7 5NB |
2013-01-18 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA CUSSENS / 31/12/2012 |
2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KAY CUSSENS / 31/12/2012 |
2013-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA KAY CUSSENS / 31/12/2012 |
2013-01-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-03 |
update statutory_documents 31/12/11 FULL LIST |
2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA CUSSENS / 31/12/2009 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KAY CUSSENS / 31/12/2009 |
2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1997-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM:
HERTFORD ROAD
EDMONTON
LONDON N9 8BR |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-05-08 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1990-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-02-03 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
1989-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1988-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1988-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
1987-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1964-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1964-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |