Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
2021-11-05 |
update statutory_documents SECOND FILING OF AP01 FOR MRS SARA ELIZABETH RICHARDSON |
2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA MORGAN |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARA ELIZABETH RICHARDSON |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
2019-05-07 |
update num_mort_outstanding 5 => 0 |
2019-05-07 |
update num_mort_satisfied 0 => 5 |
2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-10-07 |
delete address ST BENEDICTS BACOMBE LANE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EQ |
2018-10-07 |
insert address EAST WING, GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS ENGLAND EN7 5BW |
2018-10-07 |
update registered_address |
2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
ST BENEDICTS BACOMBE LANE
WENDOVER
AYLESBURY
BUCKINGHAMSHIRE
HP22 6EQ |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-02-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-01-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-02 |
update statutory_documents 28/05/16 FULL LIST |
2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-01 |
update statutory_documents 28/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-02-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address ST BENEDICTS BACOMBE LANE WENDOVER AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 6EQ |
2014-07-07 |
insert address ST BENEDICTS BACOMBE LANE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EQ |
2014-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-06-09 |
update statutory_documents 28/05/14 FULL LIST |
2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MORGAN / 01/06/2013 |
2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE HENDERSON / 01/06/2013 |
2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE JOYCE SEABOURNE / 01/06/2013 |
2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-03-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete address C/O HJP AUDLEY HOUSE BERKHAMSTED HERTS HP4 1EH |
2013-10-07 |
insert address ST BENEDICTS BACOMBE LANE WENDOVER AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 6EQ |
2013-10-07 |
update registered_address |
2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
C/O HJP
AUDLEY HOUSE NORTH BRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH |
2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
2013-05-30 |
update statutory_documents 28/05/13 FULL LIST |
2013-02-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-06-01 |
update statutory_documents 28/05/12 FULL LIST |
2012-03-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents 28/05/11 FULL LIST |
2011-01-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
C/O CATHARINE HARRIS & COMPANY
AUDLEY HOUSE NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH |
2010-07-29 |
update statutory_documents 04/07/10 FULL LIST |
2010-03-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2001-07-18 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
1999-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-08-20 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
1995-07-07 |
update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
MITRE HOUSE
ABBEY ROAD
BUSHILL
ENFIELD MIDDX EN1 2RQ |
1994-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-07-07 |
update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1992-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-09-10 |
update statutory_documents RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
1990-06-25 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-10-05 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1988-05-24 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1987-03-26 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1986-11-12 |
update statutory_documents RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS |