Date | Description |
2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
2021-08-11 |
update statutory_documents DIRECTOR APPOINTED DR GILLY LAURA AGNES ENNALS |
2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GEBHARD |
2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HALL |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
2020-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDELIN CRUICKSHANK |
2020-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS MAVIS AMBROSE |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CONVERY |
2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL REGINALD ALDRIDGE |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PULLEN HALL |
2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CONVERY |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-08-11 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-08-11 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-07-29 |
update statutory_documents 26/07/15 FULL LIST |
2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEELEY |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
delete address 88 THE PARK REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7LT |
2014-08-07 |
insert address 88 THE PARK REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7LT |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-07-30 |
update statutory_documents 26/07/14 FULL LIST |
2014-03-07 |
delete address 96 THE PARK REDBOURN HERTS AL3 7LT |
2014-03-07 |
insert address 88 THE PARK REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7LT |
2014-03-07 |
update registered_address |
2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
96 THE PARK
REDBOURN
HERTS
AL3 7LT |
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 |
2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-07-26 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 81300 - Landscape service activities |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2012-09-11 |
update statutory_documents 26/07/12 FULL LIST |
2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2011-08-24 |
update statutory_documents 26/07/11 FULL LIST |
2011-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MS JANET CHARD |
2010-12-13 |
update statutory_documents SECRETARY APPOINTED MS JANET BARBARA CHARD |
2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KEELEY |
2010-08-23 |
update statutory_documents 26/07/10 FULL LIST |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ARCHER / 26/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BODELL ALLEN / 26/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN WYNN / 26/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KEELEY / 26/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDELIN MARY CRUICKSHANK / 26/07/2010 |
2010-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2009-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR COX |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE ARCHER |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED JOHN BODELL ALLEN |
2008-08-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANGELA MARIAN BENTLEY LOGGED FORM |
2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ARCHER |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2006-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-10-19 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-09-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
1999-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-11-05 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/95; CHANGE OF MEMBERS |
1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/94; CHANGE OF MEMBERS |
1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-25 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-26 |
update statutory_documents RETURN MADE UP TO 26/07/92; CHANGE OF MEMBERS |
1991-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-10 |
update statutory_documents RETURN MADE UP TO 26/07/91; CHANGE OF MEMBERS |
1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-10 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-11 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-12-09 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-03-19 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
1987-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1967-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |