| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY |
| 2022-01-07 |
insert address 2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR |
| 2022-01-07 |
update registered_address |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
ENGLAND |
| 2021-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address ARNEL HOUSE PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE ENGLAND SG12 9QL |
| 2021-04-07 |
insert address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
ARNEL HOUSE PEERGLOW CENTRE
MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL
ENGLAND |
| 2021-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PERCHARD |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS KAVANAGH |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-10 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 17A THE BROADWAY HATFIELD HERTFORDSHIRE AL9 5HZ |
| 2018-03-07 |
insert address ARNEL HOUSE PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE ENGLAND SG12 9QL |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
PO BOX 279 AMBER MANAGEMENT
WARE
SG12 9WH
ENGLAND |
| 2018-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
17A THE BROADWAY
HATFIELD
HERTFORDSHIRE
AL9 5HZ |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTS PROPERTY MANAGEMENT LTD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVY ROSA CHRISTINA NOTERMANS |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS KAVANAGH / 15/07/2016 |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATHIESEN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 17A THE BROADWAY HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2016-02-12 |
insert address 17A THE BROADWAY HATFIELD HERTFORDSHIRE AL9 5HZ |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTS PROPERTY MANAGEMENT LTD |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON RANGEL |
| 2015-04-08 |
delete address ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD WD17 2FF |
| 2015-04-08 |
insert address 17A THE BROADWAY HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2015-04-08 |
update registered_address |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
ABBOTTS HOUSE 198 LOWER HIGH STREET
WATFORD
WD17 2FF |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PINCHIN |
| 2015-02-16 |
update statutory_documents SECRETARY APPOINTED MR JON RANGEL |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN PINCHIN |
| 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 |
| 2015-01-13 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN MATHIESEN |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS KAVANAGH |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2014-02-07 |
delete address 58 ST PETERS STREET ST ALBANS HERTS |
| 2014-02-07 |
insert address ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD WD17 2FF |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
58 ST PETERS STREET
ST ALBANS
HERTS |
| 2014-01-10 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED DARREN PINCHIN |
| 2012-01-11 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS KAVANAGH |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY O'NEIL |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-27 |
update statutory_documents SECRETARY APPOINTED DARREN PINCHIN |
| 2010-01-29 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON SMITH / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS KAVANAGH / 29/01/2010 |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN LORD |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS KAVANAGH |
| 2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/00 FROM:
FISCAL HOUSE
36 LATTIMORE ROAD
ST ALBANS
HERTS AL1 3XP |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents MINUTES OF MEETING 26/11/94 |
| 1995-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; AMENDING RETURN |
| 1994-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/90 FROM:
SUTHERLAND HOUSE
THIRD FLOOR
70/80 WEST HENDON BROADWAY
LONDON NW9 7BT |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/89 FROM:
MEARES HOUSE
194-196 FINCHLEY ROAD
LONDON
NW3 6BX |
| 1988-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/88 FROM:
181/191 BISHOPSGATE
LONDON EC2M 3VA |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-20 |
update statutory_documents COMPANY TYPE CHANGED FROM 99310 TO PRI |
| 1987-04-27 |
update statutory_documents 31/12/86 NSC |
| 1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1972-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |