Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-03-02 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA LOUISE HILL |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILL |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HILL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDA DUDLEY HILL / 27/09/2017 |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDA DUDLEY HILL / 27/09/2017 |
2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DUDLEY HILL / 27/09/2017 |
2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DUDLEY HILL / 27/09/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-07 |
update num_mort_outstanding 23 => 0 |
2014-10-07 |
update num_mort_satisfied 13 => 36 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
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 |
2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
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 |
2013-04-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HILL / 14/01/2013 |
2013-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY HILL / 14/01/2013 |
2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
2009-05-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-05-30 |
update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL |
2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
BRIDGE HOUSE, 25 FIDDLEBRIDGE
LANE, HATFIELD
HERTFORDSHIRE
AL10 0SP |
2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
C/O HINSONS CHARTERED ACCOUNTANT
20 BOULTON ROAD
STEVENAGE
HERTFORDSHIRE SG1 4QX |
2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-24 |
update statutory_documents SECRETARY RESIGNED |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-10-05 |
update statutory_documents ALTER MEMORANDUM 22/08/00 |
2000-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00 FROM:
EQUITY HOUSE
31A,QUEENSWAY
STEVENAGE
HERTS. SG1 1DA |
1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-06 |
update statutory_documents SECRETARY RESIGNED |
1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
1992-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
1990-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
1990-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
1989-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1989-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-04-03 |
update statutory_documents £ NC 100/1000
20/11/8 |
1989-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM:
15 HOLYWELL HILL
ST ALBANS
HERTS AL1 1EZ |
1988-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
1986-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/86 FROM:
ALBAN HOUSE 13 ST PETERS STREET
ST ALBANS
HERTS
AL1 3DH |
1986-07-12 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
1986-07-12 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1978-07-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/07/78 |
1969-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |