| Date | Description |
|---|
| 2024-04-07 |
delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE ENGLAND MK45 2NW |
| 2024-04-07 |
insert address 22 HIGH STREET SHEFFORD ENGLAND SG17 5DG |
| 2024-04-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON THOMSON MCLAUGHLIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT PARKIN |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COLES |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FOWLER |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLNUTT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PHILIP COLES |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-23 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY POLLEY |
| 2019-04-07 |
update account_ref_day 24 => 23 |
| 2019-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-03-23 |
| 2019-03-08 |
update statutory_documents CURRSHO FROM 24/06/2019 TO 23/06/2019 |
| 2018-12-06 |
delete address 6 THE FIRS MARQUIS LANE HARPENDEN HERTFORDSHIRE AL5 5AD |
| 2018-12-06 |
insert address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE ENGLAND MK45 2NW |
| 2018-12-06 |
update registered_address |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
6 THE FIRS
MARQUIS LANE
HARPENDEN
HERTFORDSHIRE
AL5 5AD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-08-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BEHAN |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FORMHALS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-12-01 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-29 => 2016-12-13 |
| 2015-11-16 |
update statutory_documents 15/11/15 NO MEMBER LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PAUL RUSSELL PARKIN / 24/09/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MS CALENE ELAINE VAN ZYL |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE WATSON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-08 |
update statutory_documents 01/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-09-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GRANT PAUL RUSSELL PARKIN |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HARRISON |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2014-12-29 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-12-02 |
update statutory_documents 01/12/13 NO MEMBER LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENE PAUL WATSON / 01/12/2013 |
| 2013-11-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MS SHIRLEY ANN WHITNEY |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2012-12-18 |
update statutory_documents 10/12/12 NO MEMBER LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ENTWISLE / 10/12/2012 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ENTWISLE / 10/12/2012 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALLNUTT / 10/12/2012 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN POLLEY / 10/12/2012 |
| 2012-10-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 10/12/11 NO MEMBER LIST |
| 2011-11-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-12-15 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEN FARMER / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ENTWISLE / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENE PAUL WATSON / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FORMHALS / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MITCHELL / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALLNUTT / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN POLLEY / 14/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES HARRISON |
| 2009-11-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARED ROBINSON |
| 2008-12-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/08 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID ALLNUTT |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DIXON |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/07 |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/06 |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/05 |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2004-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/04 |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/03 |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/02 |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/01 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/01 FROM:
2 VICTORIA ROAD
HARPENDEN
HERTS
AL5 4EA |
| 2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/00 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/99 |
| 1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/98 |
| 1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1997-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/97 |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/96 |
| 1997-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/95 |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/94 |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/93 |
| 1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/92 |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/91 |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1991-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/91 |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/89 |
| 1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/89 |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/87 |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |