Date | Description |
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 |
2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY NAIRNE / 05/10/2023 |
2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIAM SMITH / 05/10/2023 |
2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE ENGLAND / 05/10/2023 |
2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, 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 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-04-26 |
delete address 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ |
2017-04-26 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-26 |
update registered_address |
2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
140 HEATH ROW
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5DQ |
2017-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD |
2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JACKSON |
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 |
2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
2016-03-11 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
2016-02-28 |
update statutory_documents 25/02/16 NO MEMBER LIST |
2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNARD |
2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
2015-02-26 |
update statutory_documents 25/02/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-01-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-14 |
update statutory_documents DIRECTOR APPOINTED ALISON MARY NAIRNE |
2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
2014-02-27 |
update statutory_documents 25/02/14 NO MEMBER LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-03-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-02-25 |
update statutory_documents 25/02/13 NO MEMBER LIST |
2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents 25/02/12 NO MEMBER LIST |
2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-25 |
update statutory_documents 25/02/11 NO MEMBER LIST |
2010-03-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-02-25 |
update statutory_documents 25/02/10 NO MEMBER LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIAM SMITH / 25/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 25/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD BURNARD / 25/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE ENGLAND / 25/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH HERMINE JACKSON / 25/02/2010 |
2009-03-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/09 |
2008-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/08 |
2008-03-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/07 |
2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/06 |
2005-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/05 |
2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/04 |
2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
2003-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/03 |
2003-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/03 FROM:
140 HEATH ROW
BISHOPS STORTFORD
HERTFORDSHIRE CM23 5DQ |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-10 |
update statutory_documents SECRETARY RESIGNED |
2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
5 GLADSTONE ROAD
DANE END
HERTFORDSHIRE
SG12 0NH |
2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/02 |
2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/01 |
2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/00 |
1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/99 |
1998-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-05 |
update statutory_documents SECRETARY RESIGNED |
1998-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/98 |
1997-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/97 |
1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-03 |
update statutory_documents SECRETARY RESIGNED |
1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/96 |
1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/96 FROM:
ASHVALE A M C CO LTD
5 GLADSTONE ROAD
DANE END
HERTFORDSHIRE SG12 0NH |
1995-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/95 FROM:
HIGH OAK WARE(MANAGENENT) CO LTD
C/O FRASER RUSSELL ACCOUNTANTS
BLUECOATS HOUSE, BLUECOATS AVE
HERTFORD, HERTS SG14 1PB |
1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/95 |
1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/94 |
1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 |
1993-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/93 |
1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/92 |
1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/90 |
1991-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/91 |
1990-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89 |
1989-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
BALDOCK HOUSE
WARE
HERTS
SG12 9ZZ |
1988-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
1987-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/86 FROM:
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH |