| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-28 => 2024-07-28 |
| 2023-06-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RANULPH FIENNES / 14/04/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RANULPH FIENNES / 14/04/2023 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR RANULPH FIENNES / 14/04/2023 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-28 => 2023-07-28 |
| 2022-07-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-28 => 2022-07-28 |
| 2021-06-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-16 |
update statutory_documents ADOPT ARTICLES 02/11/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-28 => 2021-07-28 |
| 2020-05-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-28 |
| 2019-10-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 29 => 28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-29 => 2019-07-29 |
| 2018-06-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-27 => 2018-07-29 |
| 2018-03-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-11-08 |
update account_ref_day 30 => 29 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-28 => 2018-01-27 |
| 2017-10-27 |
update statutory_documents PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-28 |
| 2017-07-28 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-14 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-05 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RANULPH FIENNES / 20/10/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-08 |
update num_mort_outstanding 2 => 0 |
| 2015-09-08 |
update num_mort_satisfied 1 => 3 |
| 2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 3 => 2 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-07 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2014-05-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-09 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-10 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-12 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
MARQUIS HOUSE
68 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 5ER |
| 2011-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-06 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-08 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RANULPH FIENNES / 02/04/2010 |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
339/340 UPPER STREET
LONDON
N1 OPD |
| 1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents ALTER MEM AND ARTS 01/07/94 |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/92 |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-04-22 |
update statutory_documents S369(4) SHT NOTICE MEET 02/04/91 |
| 1990-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/90 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAY'S INN
LONDON WC1V 6UB |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/88 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |