| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-12-28 |
update statutory_documents 26/03/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPANY SECRETARY
46 COLDHARBOUR LANE
BUSHEY
WD23 4NY
ENGLAND |
| 2022-06-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-26 => 2021-03-26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-12-26 |
| 2022-03-30 |
update statutory_documents 26/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-26 |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-05-07 |
delete address 10 RYDER CLOSE RYDER CLOSE BUSHEY HERTS ENGLAND WD23 4NZ |
| 2021-05-07 |
insert address 10 RYDER CLOSE BUSHEY HERTS ENGLAND WD23 4NZ |
| 2021-05-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA-JAYNE HOBSON / 01/04/2021 |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
10 RYDER CLOSE RYDER CLOSE
BUSHEY
HERTS
WD23 4NZ
ENGLAND |
| 2021-04-07 |
delete address 46 COLDHARBOUR LANE BUSHEY ENGLAND WD23 4NY |
| 2021-04-07 |
insert address 10 RYDER CLOSE RYDER CLOSE BUSHEY HERTS ENGLAND WD23 4NZ |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
10 10 RYDER CLOSE
BUSHEY
HERTS
WD23 4NZ
ENGLAND |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
46 COLDHARBOUR LANE
BUSHEY
WD23 4NY
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-26 => 2020-03-26 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2020-10-30 |
update statutory_documents 26/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-26 => 2019-03-26 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-10-13 |
update statutory_documents 26/03/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS ROCHELLE TARLTON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-03-26 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-26 => 2019-12-26 |
| 2018-09-27 |
update statutory_documents 26/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-26 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-26 => 2018-12-26 |
| 2017-09-24 |
update statutory_documents 26/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-03-26 |
update statutory_documents SECRETARY APPOINTED MS AMANDA-JAYNE HOBSON |
| 2017-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REX SMITH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-26 => 2017-12-26 |
| 2016-11-21 |
update statutory_documents 26/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-08 |
update statutory_documents 07/06/16 NO MEMBER LIST |
| 2016-02-11 |
delete address 42 COLDHARBOUR LANE BUSHEY WD23 4NY |
| 2016-02-11 |
insert address 46 COLDHARBOUR LANE BUSHEY ENGLAND WD23 4NY |
| 2016-02-11 |
update registered_address |
| 2016-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2016 FROM
42 COLDHARBOUR LANE
BUSHEY
WD23 4NY |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE KRIEGER |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-09-03 |
update statutory_documents 26/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-12 |
update statutory_documents 07/06/15 NO MEMBER LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JEAN ANDERSON / 12/06/2015 |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KRIEGER / 12/06/2015 |
| 2015-02-07 |
update account_ref_day 31 => 26 |
| 2015-02-07 |
update accounts_next_due_date 2015-12-31 => 2015-12-26 |
| 2015-02-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/14 |
| 2015-01-16 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 26/03/2015 |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYA SKANDAMOORTY |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYA SKANDAMOORTY |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA-JAYNE HOBSON / 23/12/2014 |
| 2014-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR REX LEONARD SMITH / 23/12/2014 |
| 2014-12-29 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA-JAYNE HOBSON |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-26 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 26/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE WEITZKORN |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-07 |
update statutory_documents 07/06/14 NO MEMBER LIST |
| 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 |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-09 |
update statutory_documents 07/06/13 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX SMITH |
| 2012-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents ADOPT ARTICLES 06/09/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH JEAN ANDERSON |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE KRIEGER |
| 2012-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC |
| 2012-06-11 |
update statutory_documents 07/06/12 NO MEMBER LIST |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX LEONARD SMITH / 13/03/2012 |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 07/06/11 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 07/06/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYA SHANKER SKANDAMOORTY / 07/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX LEONARD SMITH / 07/06/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE BENJAMIN WEITZKORN |
| 2010-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY SWINSON |
| 2009-12-31 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09 |
| 2008-12-10 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08 |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED JAYA SHANKER SKANDAMOORTY |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANNY CUBITT |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/07 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/06 |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/05 |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/04 |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/03 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/02 |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/01 |
| 2001-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM:
42 COLDHARBOUR LANE
BUSHEY
WATFORD
HERTS |
| 2001-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/00 |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/99 |
| 1999-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/98 |
| 1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/97 |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/96 |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/95 |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/94 |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/93 |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/92 |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/91 |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/90 |
| 1989-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/89 |
| 1989-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/88 |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/88 FROM:
4 RYDER CLOSE
BUSHEY
HERTS |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/87 |
| 1986-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/86 |
| 1986-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1986-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1966-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |