| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN WRAY |
| 2022-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN PARKER / 01/03/2020 |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/04/2020 |
| 2020-04-02 |
update statutory_documents CESSATION OF GERALD DAVIES GENTLE AS A PSC |
| 2020-03-07 |
delete address 2 ST. MARYS CLOSE LETCHWORTH GARDEN CITY UNITED KINGDOM SG6 3NW |
| 2020-03-07 |
insert address 3 MANSFIELD MEWS BALDOCK ENGLAND SG7 6FG |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
2 ST. MARYS CLOSE
LETCHWORTH GARDEN CITY
SG6 3NW
UNITED KINGDOM |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS MADELEINE BRENDA FOREMAN |
| 2020-02-20 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY NORMAN BLACKMORE |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG BROADBENT |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORAG BROADBENT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address 9 ST MARYS CLOSE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3NW |
| 2018-06-08 |
insert address 2 ST. MARYS CLOSE LETCHWORTH GARDEN CITY UNITED KINGDOM SG6 3NW |
| 2018-06-08 |
update registered_address |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
9 ST MARYS CLOSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 3NW |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS LILLIAN PARKER |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS MORAG ELIZABETH BROADBENT |
| 2018-05-10 |
update statutory_documents SECRETARY APPOINTED MRS MORAG ELIZABETH BROADBENT |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRINGTON BREMNER |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL FUSSELL |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL FUSSELL |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-18 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED MR BARRINGTON STUART BREMNER |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN PHYLLIS WRAY |
| 2014-05-05 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WRAY |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 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 |
| 2013-05-20 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD WRAY / 20/04/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVIES GENTLE / 20/04/2013 |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2012-03-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GERALD DAVIES GENTLE |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY PARKER |
| 2011-05-10 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED ARTHUR EDWARD WRAY |
| 2010-05-13 |
update statutory_documents 30/04/10 NO MEMBER LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY LEONARD PARKER / 30/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL FUSSELL / 30/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MANNING / 30/04/2010 |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED VIRGINIA MANNING |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSE ANSELL |
| 2009-02-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04 |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03 |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02 |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01 |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00 |
| 2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99 |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98 |
| 1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97 |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96 |
| 1996-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/95 |
| 1994-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94 |
| 1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93 |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92 |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/91 |
| 1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/90 |
| 1990-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/89 |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/88 |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/87 |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/86 |
| 1987-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |