| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 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 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO 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 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH KAHN / 31/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN KAHN / 31/05/2018 |
| 2018-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTRO LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-18 |
| 2016-06-29 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-23 |
update statutory_documents 30/06/15 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 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-29 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-09-02 |
update statutory_documents S252 DISP LAYING ACC 25/08/94 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-08-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/93 |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 1991-04-12 |
update statutory_documents ADOPT MEM AND ARTS 20/12/90 |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 1991-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1989-06-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1989-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM:
WORKS ROAD
LETCHWORTH
HERTS
SG6 1NW |
| 1988-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 1988-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM:
10 CAXTON HILL
HERTFORD
HERTS |
| 1988-02-28 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents ALTER MEM AND ARTS 280487 |
| 1987-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |