Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-10-07 |
delete address 2 VICTORIA ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4EA |
2023-10-07 |
insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-07 |
update registered_address |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
2 VICTORIA ROAD HARPENDEN
HERTFORDSHIRE
AL5 4EA
ENGLAND |
2023-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TADHG O'DONOVAN / 28/09/2023 |
2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE BRADLEY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO 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 |
2021-09-27 |
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 |
2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLEEN WALPOLE |
2020-08-12 |
update statutory_documents DIRECTOR APPOINTED RACHAEL FRANCES JONES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TADHG O'DONOVAN WALPOLE / 10/09/2019 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-09-27 |
update statutory_documents SECRETARY APPOINTED MR TADHG O'DONOVAN WALPOLE |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART-REID |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW STUART-REID |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAGGAN DHALIWAL |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONQUIL DODDS |
2016-08-07 |
delete address GROUND FLOOR, 5C PARKWAY VALLEY ROAD PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA |
2016-08-07 |
insert address 2 VICTORIA ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4EA |
2016-08-07 |
update registered_address |
2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
GROUND FLOOR, 5C PARKWAY VALLEY ROAD
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA |
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 |
2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-10-05 |
update statutory_documents 14/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address GROUND FLOOR, 5C PARKWAY VALLEY ROAD PORTERS WOOD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 6PA |
2014-11-07 |
insert address GROUND FLOOR, 5C PARKWAY VALLEY ROAD PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-10-09 |
update statutory_documents 14/09/14 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 |
2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ORLY NORA WALPOLE / 14/09/2014 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 3 HILLSIDE GATE HILLSIDE ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3QN |
2014-07-07 |
insert address GROUND FLOOR, 5C PARKWAY VALLEY ROAD PORTERS WOOD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 6PA |
2014-07-07 |
update registered_address |
2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
3 HILLSIDE GATE
HILLSIDE ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3QN
UNITED KINGDOM |
2014-05-03 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW TREVOR STUART-REID |
2014-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE RAXWORTHY |
2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS ORLY NORA WALPOLE |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA BLACK |
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 |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TREVOR STUART-REID |
2013-09-22 |
update statutory_documents 14/09/13 FULL LIST |
2013-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAGGAN DHALIWAL / 01/03/2013 |
2013-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ELAINE BRADLEY / 01/03/2013 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2013-06-22 |
delete address 3 ALTHORP ROAD ST ALBANS HERTFORDSHIRE AL1 3PH |
2013-06-22 |
insert address 3 HILLSIDE GATE HILLSIDE ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3QN |
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 |
2013-06-22 |
update registered_address |
2012-10-08 |
update statutory_documents 14/09/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
3 ALTHORP ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3PH |
2012-03-08 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE RAXWORTHY |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE BRADLEY |
2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-15 |
update statutory_documents 14/09/11 FULL LIST |
2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JONQUIL ANNE DODDS / 14/09/2011 |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA JONQUIL ANNE DODDS |
2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-10-01 |
update statutory_documents 14/09/10 FULL LIST |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLA MAXINE BLACK / 14/09/2010 |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAGGAN DHALIWAL / 14/09/2010 |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ELAINE BRADLEY / 14/09/2010 |
2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CHAPMAN |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-10-06 |
update statutory_documents 14/09/09 FULL LIST |
2009-02-24 |
update statutory_documents DIRECTOR APPOINTED GAGGAN DHALIWAL |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WESTGARTH |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
2007-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-06 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-03 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-13 |
update statutory_documents SECRETARY RESIGNED |
2002-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-14 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2001-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS |
1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/97; CHANGE OF MEMBERS |
1996-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-05 |
update statutory_documents RETURN MADE UP TO 14/09/92; CHANGE OF MEMBERS |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/91 |
1991-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1989-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
1988-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/87 FROM:
1 HILLSIDE GATE
HILLSIDE ROAD
ST ALBANS
HERTS AL1 3QN |
1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
1987-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1986-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/86 |