| Date | Description |
|---|
| 2023-04-07 |
delete address NEWMAN AND CO FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS |
| 2023-04-07 |
insert address RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
NEWMAN AND CO
FIVEWAYS 57-59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1HS |
| 2022-12-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-20 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents CESSATION OF DAVID MARTIN BARRELL AS A PSC |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRELL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 02/05/2018 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 02/05/2018 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-10 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-02-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2015-01-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BARRELL |
| 2015-01-08 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-27 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRELL / 14/11/2011 |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BARRELL / 14/11/2011 |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 14/11/2011 |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY EVANS / 14/11/2011 |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-27 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRELL / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BARRELL / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY EVANS / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM BARRELL / 01/10/2009 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JEAN EVANS / 01/10/2009 |
| 2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
CROWN HOUSE
151 HIGH ROAD
LOUGHTON
ESSEX IG10 4LG |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
STANHOPE HOUSE 22 BOURNE COURT
SOUTHEND ROAD
WOODFORD ESSEX
IG8 8HD |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/96 FROM:
4 BROOK ST
LONDON
W1Y 1AA |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-30 |
update statutory_documents £ NC 1000/200000
30/03/92 |
| 1992-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/92 |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/91 FROM:
POTTERS BAR NURSERY
THE RIDGEWAY
POTTERS BAR
HERTS EN6 5QS |
| 1990-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-17 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents ALTER MEM AND ARTS 121288 |
| 1988-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1972-11-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/11/72 |
| 1966-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |