| Date | Description |
|---|
| 2024-04-07 |
delete address 337 HOWLANDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 4HN |
| 2024-04-07 |
insert address 37 LEIGH COMMON WELWYN GARDEN CITY ENGLAND AL7 4NL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update reg_address_care_of DAVID MILTON => null |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
C/O DAVID MILTON
337 HOWLANDS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4HN |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES MILTON |
| 2022-11-18 |
update statutory_documents CESSATION OF ARTHUR JAMES MILTON AS A PSC |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MILTON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 337 HOWLANDS WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 4HN |
| 2014-02-07 |
insert address 337 HOWLANDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 4HN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-01 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
L W REED, 1 WHEATLEY HOUSE
WHEATLEY ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3LG |
| 2011-01-05 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES MILTON / 05/01/2011 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILTON / 05/01/2011 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD REED |
| 2010-01-14 |
update statutory_documents 31/12/09 |
| 2009-12-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
HOWARD HOUSE,
121/123,NORTON WAY SOUTH,
LETCHWORTH,
HERTFORDSHIRE. SG6 1NZ |
| 1996-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
337 HOWLANDS
WELWYN GARDEN CITY
HERTS
AL7 4HN |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM:
OSBORN HOUSE
HOWARDSGATE
WELWYN GARDEN CITY
HERTS |
| 1988-05-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 1988-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1988-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-11-22 |
update statutory_documents FIRST GAZETTE |