| Date | Description |
|---|
| 2023-10-07 |
delete address 14 NORMAN AVENUE BISHOP'S STORTFORD ENGLAND CM23 4HL |
| 2023-10-07 |
insert address 16 NORMAN AVENUE BISHOP'S STORTFORD ENGLAND CM23 4HL |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
14 NORMAN AVENUE
BISHOP'S STORTFORD
CM23 4HL
ENGLAND |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
16 16 NORMAN AVENUE
BISHOP'S STORTFORD
CM23 4HL
ENGLAND |
| 2023-04-07 |
delete address 6 ELM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2SS |
| 2023-04-07 |
insert address 14 NORMAN AVENUE BISHOP'S STORTFORD ENGLAND CM23 4HL |
| 2023-04-07 |
update registered_address |
| 2022-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
6 ELM ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2SS |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE HANNAH |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN THOMAS |
| 2017-12-10 |
update statutory_documents CESSATION OF IAN MATTHEW THOMAS AS A PSC |
| 2017-12-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/12/2017 |
| 2017-12-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-08 |
update statutory_documents 07/12/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-10 |
update statutory_documents 07/12/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-08 |
update statutory_documents 07/12/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2012-12-09 |
update statutory_documents 07/12/12 NO MEMBER LIST |
| 2012-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMAS |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN MATTHEW THOMAS |
| 2011-12-14 |
update statutory_documents 07/12/11 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL DAVIES |
| 2011-06-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 07/12/10 NO MEMBER LIST |
| 2010-08-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents 07/12/09 NO MEMBER LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ELIZEBETH DAVIES / 12/12/2009 |
| 2009-06-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/08 |
| 2008-05-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/07 |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/06 |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/05 |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
70 THORNBERA ROAD
BISHOPS STORTFORD
HERTFORDSHIRE CM23 3NN |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/04 |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/03 |
| 2003-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/12/03 TO 31/12/03 |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/02 |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/01 |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/00 |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 2000-03-03 |
update statutory_documents ALTERARTICLES20/10/99 |
| 1999-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/99 |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/98 |
| 1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/97 |
| 1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 |
| 1997-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/96 |
| 1996-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 |
| 1995-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/95 |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 1994-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/94 |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 1994-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/93 |
| 1993-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92 |
| 1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 |
| 1993-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/92 |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/91 |
| 1992-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/91 |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/90 |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1990-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/89 |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1989-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/88 |
| 1988-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/87 |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/86 |
| 1986-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1967-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |