Date | Description |
2023-06-07 |
delete address 30 CYPRUS GARDENS CYPRUS ROAD EXMOUTH DEVON ENGLAND EX8 2DP |
2023-06-07 |
insert address 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT |
2023-06-07 |
update company_status Active => Liquidation |
2023-06-07 |
update registered_address |
2023-04-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
30 CYPRUS GARDENS
CYPRUS ROAD
EXMOUTH
DEVON
EX8 2DP
ENGLAND |
2023-04-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-04-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-04-07 |
delete address 19-21 MANOR ROAD CADDINGTON BEDS UNITED KINGDOM LU1 4EE |
2023-04-07 |
insert address 30 CYPRUS GARDENS CYPRUS ROAD EXMOUTH DEVON ENGLAND EX8 2DP |
2023-04-07 |
update reg_address_care_of ASTONS ACCOUNTANTS => null |
2023-04-07 |
update registered_address |
2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
C/O ASTONS ACCOUNTANTS
19-21 MANOR ROAD
CADDINGTON
BEDS
LU1 4EE
UNITED KINGDOM |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
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 |
2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2019-10-07 |
update num_mort_outstanding 1 => 0 |
2019-10-07 |
update num_mort_satisfied 3 => 4 |
2019-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-07 |
update num_mort_outstanding 2 => 1 |
2019-08-07 |
update num_mort_satisfied 2 => 3 |
2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008808380004 |
2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-24 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 102 |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-27 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 102 |
2016-06-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-03-10 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-02-08 |
update statutory_documents 26/01/16 FULL LIST |
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 |
2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address LADY BRAY FARM, KINSBOURNE GREEN HARPENDEN HERTFORDSHIRE AL5 3PZ |
2015-09-07 |
insert address 19-21 MANOR ROAD CADDINGTON BEDS UNITED KINGDOM LU1 4EE |
2015-09-07 |
update reg_address_care_of null => ASTONS ACCOUNTANTS |
2015-09-07 |
update registered_address |
2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
LADY BRAY FARM, KINSBOURNE GREEN
HARPENDEN
HERTFORDSHIRE
AL5 3PZ |
2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-02-11 |
update statutory_documents 26/01/15 FULL LIST |
2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WILLIS / 04/01/2015 |
2015-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WILLIS / 04/01/2015 |
2014-09-07 |
update accounts_last_madeup_date 2013-04-10 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update account_ref_day 10 => 31 |
2014-05-07 |
update account_ref_month 4 => 3 |
2014-05-07 |
update accounts_next_due_date 2015-01-10 => 2014-12-31 |
2014-04-25 |
update statutory_documents PREVSHO FROM 10/04/2014 TO 31/03/2014 |
2014-03-07 |
update num_mort_charges 3 => 4 |
2014-03-07 |
update num_mort_outstanding 1 => 2 |
2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008808380004 |
2014-02-04 |
update statutory_documents 26/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-11-07 |
update accounts_next_due_date 2014-01-10 => 2015-01-10 |
2013-10-19 |
update statutory_documents 10/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-10 => 2012-04-10 |
2013-06-24 |
update accounts_next_due_date 2013-01-10 => 2014-01-10 |
2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-01-30 |
update statutory_documents 26/01/13 FULL LIST |
2012-12-18 |
update statutory_documents 10/04/12 TOTAL EXEMPTION SMALL |
2012-02-14 |
update statutory_documents 26/01/12 FULL LIST |
2011-10-31 |
update statutory_documents 10/04/11 TOTAL EXEMPTION SMALL |
2011-03-09 |
update statutory_documents 26/01/11 FULL LIST |
2011-01-07 |
update statutory_documents 10/04/10 TOTAL EXEMPTION FULL |
2010-02-03 |
update statutory_documents 26/01/10 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CATTON / 01/02/2010 |
2009-10-28 |
update statutory_documents 10/04/09 TOTAL EXEMPTION FULL |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2009-01-22 |
update statutory_documents 10/04/08 TOTAL EXEMPTION FULL |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/07 |
2007-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
LADY BRAY HOUSE
KINSBOURNE GREEN
HARPENDEN
HERTFORDSHIRE AL5 3PZ |
2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/06 |
2006-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/05 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/04 |
2004-03-29 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/03 |
2003-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2003-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/02 |
2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
1 BLACKHORSE LANE
REDBOURN
ST ALBANS
HERTFORDSHIRE AL3 7EP |
2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2001-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/01 |
2001-01-17 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/00 |
2000-01-23 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/99 |
1999-01-22 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/98 |
1998-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/97 |
1997-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/96 |
1996-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95 |
1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
1 LONG BUFTLERS
HARPENDEN
HERTS
AL5 1JF |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94 |
1994-02-21 |
update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/93 |
1993-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/92 |
1992-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-30 |
update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/91 |
1991-03-08 |
update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/90 |
1990-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-23 |
update statutory_documents RETURN MADE UP TO 06/02/90; NO CHANGE OF MEMBERS |
1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/89 |
1989-02-28 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/88 |
1988-02-23 |
update statutory_documents RETURN MADE UP TO 19/01/88; NO CHANGE OF MEMBERS |
1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/87 |
1987-07-16 |
update statutory_documents RETURN MADE UP TO 12/02/87; NO CHANGE OF MEMBERS |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/86 |