Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 60 COLEBROOK LANE LOUGHTON ESSEX IG10 2HJ |
2023-04-07 |
insert address SUNNYSIDE RECTORY ROAD GISSING DISS ENGLAND IP22 5UZ |
2023-04-07 |
update registered_address |
2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE CALTON |
2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
60 COLEBROOK LANE
LOUGHTON
ESSEX
IG10 2HJ |
2022-11-11 |
update statutory_documents SECRETARY APPOINTED BERNADETTE CALTON |
2022-11-11 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA LEE |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN BIRD |
2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE ANN WOOD |
2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BRACEWELL |
2021-08-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2020-04-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PYE |
2017-04-09 |
update statutory_documents DIRECTOR APPOINTED MS KATRINA ROSE TURNER |
2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITFELD |
2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BELL |
2017-03-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
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 |
2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-05-04 |
update statutory_documents 04/04/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-06-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-05-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-04 |
update statutory_documents 04/04/15 FULL LIST |
2014-05-07 |
delete address 60 COLEBROOK LANE LOUGHTON ESSEX ENGLAND IG10 2HJ |
2014-05-07 |
insert address 60 COLEBROOK LANE LOUGHTON ESSEX IG10 2HJ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-08 |
update statutory_documents 04/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-07 |
delete address 4 GRESHAM COURT BERKHAMSTED HERTS UK HP4 3BB |
2014-03-07 |
insert address 60 COLEBROOK LANE LOUGHTON ESSEX ENGLAND IG10 2HJ |
2014-03-07 |
update registered_address |
2014-03-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2014 FROM
4 GRESHAM COURT
BERKHAMSTED
HERTS
HP4 3BB
UK |
2014-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2014 FROM
60 COLEBROOK LANE
LOUGHTON
ESSEX
IG10 2HJ
ENGLAND |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-04-16 |
update statutory_documents 04/04/13 FULL LIST |
2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN DAVID BRACEWELL |
2013-04-15 |
update statutory_documents SECRETARY APPOINTED MS AMANDA LEE |
2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TILBURY |
2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SIMMONS |
2013-02-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-04-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-08 |
update statutory_documents 04/04/12 FULL LIST |
2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-05 |
update statutory_documents 04/04/11 FULL LIST |
2010-04-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-06 |
update statutory_documents 04/04/10 FULL LIST |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PENN WHITFELD / 06/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BELL / 06/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE TILBURY / 06/04/2010 |
2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
4 WOMACK RESIDENCES
HORSE FEN ROAD
LUDHAM
NORFOLK
NR29 5QG |
2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PENN WHITFELD |
2009-05-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMMONS |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAURICE STEVENS |
2009-04-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2008-05-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD BELL |
2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAYNE WOOD |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
2007-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
2003-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-15 |
update statutory_documents SECRETARY RESIGNED |
2002-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS |
1998-05-01 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-07 |
update statutory_documents RETURN MADE UP TO 04/04/97; CHANGE OF MEMBERS |
1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-04 |
update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
1994-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS |
1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
1990-05-08 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS |
1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-06-14 |
update statutory_documents RETURN MADE UP TO 16/04/88; NO CHANGE OF MEMBERS |
1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/87 |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 13/04/86; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 24/04/85; FULL LIST OF MEMBERS |
1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |