| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JOEL WILCOX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WARDLEY |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WARDLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-08 |
update statutory_documents DIRECTOR APPOINTED MS SINESH RAMESH SHAH |
| 2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DE KLERK / 31/01/2019 |
| 2019-09-06 |
update statutory_documents CESSATION OF BRENDA JOYCE SMITH AS A PSC |
| 2019-09-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2019 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SMITH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address 6 ALBANY COURT MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LU |
| 2018-11-07 |
insert address 69 COWPER ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 5NJ |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
6 ALBANY COURT
MILTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5LU |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MALAN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-30 |
update statutory_documents SECRETARY APPOINTED SARAH KATHERINE WARDLEY |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL SWAINSON |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SWAINSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-26 |
update statutory_documents 25/08/15 NO MEMBER LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH KATHERINE LUCY WARDLEY |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 6 ALBANY COURT MILTON ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 5LU |
| 2014-10-07 |
insert address 6 ALBANY COURT MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-01 |
update statutory_documents 25/08/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-20 |
update statutory_documents 25/08/13 NO MEMBER LIST |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA SMITH |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE CHARLES MALAN |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BAXTER |
| 2013-08-01 |
delete address 20 ALBANY COURT MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LU |
| 2013-08-01 |
insert address 6 ALBANY COURT MILTON ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 5LU |
| 2013-08-01 |
update registered_address |
| 2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
20 ALBANY COURT
MILTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5LU |
| 2013-07-02 |
update statutory_documents SECRETARY APPOINTED NEIL ANDREW SWAINSON |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ADDISCOTT |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 25/08/12 NO MEMBER LIST |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY LONGDON |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-31 |
update statutory_documents 25/08/11 NO MEMBER LIST |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAFFS |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-16 |
update statutory_documents 25/08/10 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN LESLIE TAFFS / 01/10/2009 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE SMITH / 01/10/2009 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DE KLERK / 01/10/2009 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SWAINSON / 01/10/2009 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS ADDISCOTT / 01/10/2009 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY LONGDON / 01/10/2009 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA SMITH / 01/10/2008 |
| 2009-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/09 |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/08 |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/07 |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/06 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/05 |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/04 |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/03 |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/02 |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/01 |
| 2001-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/00 |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/99 FROM:
12 ALBANY COURT
MILTON ROAD
HARPENDEN
HERTFORDSHIRE AL5 5LU |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/99 |
| 1998-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/98 |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/97 |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/95 |
| 1996-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/96 |
| 1996-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/96 FROM:
18 ALBANY COURT
MILTON ROAD
HARPENDEN
HERTS AL5 5LU |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/94 |
| 1994-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/93 |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92 |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/92 |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/91 |
| 1991-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/91 FROM:
21 ALBANY COURT
MILTON ROAD
HARPENDEN
HERTS AL5 5LU |
| 1991-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/90 |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/89 |
| 1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
6 ALBANY COURT
MILTON ROAD
HARPENDEN
HERTS AL5 5LU |
| 1988-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/88 |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/87 |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/86 FROM:
17 ALBANY COURT
MILTON ROAD
HARPENDEN
HERTS |
| 1986-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/86 |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1966-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |