| 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 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-02-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-11 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR GRANT PERRY |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT PERRY |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKE PERRY |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS HEIKE PERRY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2021-01-08 |
update statutory_documents CESSATION OF DONALD GEORGE PERRY AS A PSC |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PERRY |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-02 |
update statutory_documents 30/04/20 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-26 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEIKE PERRY / 01/11/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-15 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
| 2016-01-07 |
insert address LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2015 FROM
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET |
| 2015-12-24 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-02-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-20 |
update statutory_documents 29/11/14 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE PERRY / 01/11/2014 |
| 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 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-14 |
update statutory_documents 29/11/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-01-16 |
update statutory_documents 29/11/12 FULL LIST |
| 2013-01-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-01-24 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE PERRY / 29/11/2009 |
| 2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
22 DRAYCOT ROAD
LONDON
E11 2NX |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/96 FROM:
2 WALTER HURFORD PARADE
WALTON ROAD
LONDON E12 5RJ |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/93 |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1966-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |