| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WINTERBONE |
| 2023-04-14 |
update statutory_documents SECRETARY APPOINTED MR JONATHON EAVES |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMSON |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA MEADE |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EAVES / 22/06/2020 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK TETT / 15/06/2020 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MEADE / 15/06/2020 |
| 2020-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA ROSEMARY MEADE / 15/06/2020 |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/06/2020 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EAVES |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MEADE |
| 2020-06-12 |
update statutory_documents CESSATION OF RICHARD KENNETT AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BARRISON |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAMSON |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STROFTON |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-06-07 |
delete address DELAPORT COACH HOUSE LAMER LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RQ |
| 2017-06-07 |
insert address LYNCH FARM THE LYNCH KENSWORTH DUNSTABLE ENGLAND LU6 3QZ |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
DELAPORT COACH HOUSE LAMER LANE
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8RQ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETT |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-30 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-11 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-28 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-05-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAVID TETT / 11/03/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR SAVID TETT |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE STROFTON |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA MATTHEWS |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ANDRZEJEWSKI |
| 2012-11-20 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-05-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents 16/06/10 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MEADE |
| 2010-07-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED PAMELA ROSEMARY MEADE |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MEADE |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MEADE |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
4 AMENBURY COURT
AVENUE ST NICHOLAS
HARPENDEN
HERTFORDSHIRE
AL5 2BU |
| 2009-11-05 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK MEADE / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA MATTHEWS / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BARRISON / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MURIEL ANDRZEJEWSKI / 05/11/2009 |
| 2009-07-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHEILA ANDRZEJEWSKI |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-08-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED EDNA MATTHEWS |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE MATTHEWS |
| 2007-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1996-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
| 1994-11-08 |
update statutory_documents S252 DISP LAYING ACC 21/10/94 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 |
| 1994-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1994-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1992-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
| 1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/90 |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1989-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/88 |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/86 |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |