Date | Description |
2023-08-07 |
delete address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
2023-08-07 |
insert address BURGUNDY HOUSE 21 THE FORRESTERS HARPENDEN ENGLAND AL5 2FB |
2023-08-07 |
update registered_address |
2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
NO 1 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US |
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 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE BRIDGET PARKINSON |
2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHANDLER |
2022-06-07 |
update num_mort_outstanding 6 => 0 |
2022-06-07 |
update num_mort_satisfied 3 => 9 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JARVIS HOMES LTD / 01/01/2017 |
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 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update account_category SMALL => null |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-03-07 |
update account_category FULL => SMALL |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2018-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOHN CHANDLER |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAGH |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON PETERS |
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 |
2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-02-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-01-30 |
update statutory_documents 30/01/15 FULL LIST |
2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-07 |
delete address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4US |
2014-02-07 |
insert address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2014-01-30 |
update statutory_documents 30/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
delete address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4U |
2013-06-24 |
insert address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4US |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
NO 1 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE AL5 4U |
2013-01-31 |
update statutory_documents 30/01/13 FULL LIST |
2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2012-02-01 |
update statutory_documents 30/01/12 FULL LIST |
2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
2011-02-03 |
update statutory_documents 30/01/11 FULL LIST |
2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 15/12/2010 |
2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010 |
2010-02-25 |
update statutory_documents 30/01/10 FULL LIST |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER |
2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009 |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008 |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
212 STATION ROAD
HARPENDEN
HERTS AL5 4EH |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2005-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
2003-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/01 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-28 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
1998-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-26 |
update statutory_documents SECRETARY RESIGNED |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-26 |
update statutory_documents SECRETARY RESIGNED |
1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
1993-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-24 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1991-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-05-02 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-23 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-28 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |