| Date | Description |
|---|
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-07 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 12 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-09-30 => 2020-02-07 |
| 2019-11-07 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/03/2019 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN HARVEY CROSS / 07/06/2019 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents CESSATION OF MICHAEL ALAN CROSS AS A PSC |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSS |
| 2018-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CROSS / 04/11/2018 |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN CROSS |
| 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 |
| 2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-10-06 |
update statutory_documents ADOPT ARTICLES 23/09/2016 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-09 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-09 |
update statutory_documents 03/11/14 FULL LIST |
| 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 46 DOWLING WAY LEAVESDON WATFORD HERTFORDSHIRE ENGLAND WD25 7GA |
| 2013-12-07 |
insert address 46 DOWDING WAY LEAVESDEN WATFORD WD25 7GA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-11 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2013 FROM
46 DOWLING WAY
LEAVESDON
WATFORD
HERTFORDSHIRE
WD25 7GA
ENGLAND |
| 2013-10-07 |
delete address 60 SPENCER ST ST. ALBANS HERTS AL3 5EG |
| 2013-10-07 |
insert address 46 DOWLING WAY LEAVESDON WATFORD HERTFORDSHIRE ENGLAND WD25 7GA |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
60 SPENCER ST
ST. ALBANS
HERTS
AL3 5EG |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY CROSS / 12/09/2013 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CROSS / 12/09/2013 |
| 2013-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN CROSS / 12/09/2013 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-11 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-21 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 03/11/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY CROSS / 08/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CROSS / 08/01/2010 |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1992-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-07-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1973-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |