| Date | Description |
|---|
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS COULTRUP |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL JOWSEY |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS COULTRUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS CATHARINE HILDA QUINTON |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RASTALL |
| 2019-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY KING |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS BEDFORD |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT MOORE |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE MOORE |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH GABRIEL |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MURKOWSKI |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOOKER |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM FENSOME |
| 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 => 2019-06-30 |
| 2018-12-07 |
update account_ref_day 31 => 30 |
| 2018-12-07 |
update account_ref_month 3 => 9 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS PAM FENSOME |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SAMUEL MAGOR HOOKER |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOORE |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MURKOWSKI |
| 2018-08-09 |
insert company_previous_name THE ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED |
| 2018-08-09 |
update name ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED (THE) => THE ABBEYFIELD WEST HERTS SOCIETY LIMITED |
| 2018-07-05 |
update statutory_documents COMPANY NAME CHANGED THE ABBEYFIELD ABBOTS LANGLEY SOCIETY LIMITED
CERTIFICATE ISSUED ON 05/07/18 |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOORE |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CHARLES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MELDRUM |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-02-23 |
update statutory_documents ADOPT ARTICLES 16/01/2018 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN JAMES MELDRUM |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUTLER |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUTLER |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MELDRUM |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-07 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-04 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-07-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-06-05 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE QUINTON |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE QUINTON |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOURNE |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOURNE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 11 GREENWAYS ABBOTS LANGLEY HERTFORDSHIRE UNITED KINGDOM WD5 0EU |
| 2014-05-07 |
insert address 11 GREENWAYS ABBOTS LANGLEY HERTFORDSHIRE WD5 0EU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-13 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAYNEY |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRISCOLL |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KENDALL |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-31 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER BOURNE |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALLINGER |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN DYER / 01/04/2010 |
| 2010-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAYNEY / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND BALLINGER / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GERALD COULTRUP / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE HILDA QUINTON / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ETHEL DRISCOLL / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE MOORE / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY CHARLES / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES MELDRUM / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LILIAN RASTALL / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH BUTLER / 01/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET KENDALL / 01/04/2010 |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYER |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND BALLINGER |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MOWAT |
| 2009-05-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS COULTRUP / 21/05/2009 |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
TANNERSWOOD
11 GREENWAYS
ABBOTS LANGLEY
WATFORD. HERTS
WD5 0EU |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SLY |
| 2008-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE MOORE |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/04 |
| 2003-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/03 |
| 2003-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/02 |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/01 |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/00 |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/99 |
| 1998-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/98 |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/97 |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/96 |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/95 |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/94 |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/93 |
| 1992-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/92 |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/91 |
| 1990-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/90 FROM:
87 HIGH STREET
ABBOTS LANGLEY
WD5 0AL |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/90 |
| 1989-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/89 |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/88 |
| 1987-07-08 |
update statutory_documents 01/04/87 NSC |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/86 |
| 1986-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1972-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |