Date | Description |
2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
2018-03-21 |
update statutory_documents SOLVENCY STATEMENT DATED 05/03/18 |
2018-03-21 |
update statutory_documents REDUCE ISSUED CAPITAL 05/03/2018 |
2018-03-21 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 1006 |
2018-03-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-10-07 |
update registered_address |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
2017-05-07 |
update num_mort_outstanding 19 => 0 |
2017-05-07 |
update num_mort_satisfied 18 => 37 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2016-12-19 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
2015-10-13 |
update statutory_documents 28/09/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
2014-10-13 |
update statutory_documents 28/09/14 FULL LIST |
2014-03-17 |
update statutory_documents SOLVENCY STATEMENT DATED 11/03/14 |
2014-03-17 |
update statutory_documents CANCEL SHARE PREM A/C 11/03/2014 |
2014-03-17 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 1006000 |
2014-03-17 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-08 |
update statutory_documents 28/09/13 FULL LIST |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
insert sic_code 74990 - Non-trading company |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-09 |
update statutory_documents 28/09/12 FULL LIST |
2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON |
2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-04 |
update statutory_documents 28/09/11 FULL LIST |
2011-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-28 |
update statutory_documents 28/09/10 FULL LIST |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 28/09/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 28/09/2010 |
2010-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 28/09/2010 |
2009-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-09 |
update statutory_documents 28/09/09 FULL LIST |
2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
2005-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED
11/03/05 |
2005-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-30 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
2002-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-25 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
2000-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
1999-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/99 |
1999-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-03-08 |
update statutory_documents £ NC 500/5000
02/03/9 |
1999-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/99 |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-09-23 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
1997-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-26 |
update statutory_documents RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-18 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
1995-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
1993-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-30 |
update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
1991-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM:
CHERRY DELL
73 WEST COMMON
HARPENDEN
HERTS AL5 2LD |
1991-03-11 |
update statutory_documents APPT AUD,S. 15/02/91 |
1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-30 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-13 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-27 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-22 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1964-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1964-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |