Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
2023-04-07 |
delete address LITTLE WARREN BURTONS LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP8 4BS |
2023-04-07 |
insert address ROSE COTTAGE COMMON ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 5LN |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
LITTLE WARREN BURTONS LANE
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP8 4BS |
2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
2018-01-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-04-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2016-01-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
2015-12-10 |
update statutory_documents 31/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
2014-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-11-06 |
update statutory_documents 31/10/14 FULL LIST |
2014-11-04 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2012-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2013-12-31 |
2014-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-04-08 |
update statutory_documents FIRST GAZETTE |
2013-12-07 |
delete address LITTLE WARREN BURTONS LANE LITTLE CHALFONT BUCKINGHAMSHIRE UNITED KINGDOM HP8 4BS |
2013-12-07 |
insert address LITTLE WARREN BURTONS LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP8 4BS |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2011-12-31 => 2013-12-31 |
2012-12-05 |
update statutory_documents 31/10/12 FULL LIST |
2012-07-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-01-23 |
update statutory_documents 31/10/11 FULL LIST |
2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMOS ADEYEYE |
2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLOMON ALAO |
2011-02-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 2 KINGS QUAY KINGSTABLE STREET, ETON, BERKSHIRE, SL4 6AB |
2011-02-02 |
update statutory_documents 31/10/10 FULL LIST |
2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMOS ADEDJI ADEYEYE / 01/10/2010 |
2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN OLABODE EMANUEL / 01/10/2010 |
2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON ADEGBOYEGA ALAO / 01/10/2010 |
2010-03-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-03-04 |
update statutory_documents 31/10/09 NO CHANGES |
2009-05-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, 71 CHURCH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AZ |
2008-04-18 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
2007-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-05 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2004-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS |
2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-29 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
71 CHURCH STREET, GREAT MUSENDEN, BUCKINGHAMSHIRE, HP16 0AZ |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
1996-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM:
7TH FLOOR, METRO HOUSE, 58 ST JAMES'S STREET, LONDON SW1A 1LD |
1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-11 |
update statutory_documents 288A |
1990-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM:
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF |
1989-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-31 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND HOGG ROBINSON LIMITED
CERTIFICATE ISSUED ON 01/09/89 |
1988-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-12 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
1988-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-27 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1987-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-30 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1973-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |