| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALING |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRACKEN |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/03/2021 |
| 2021-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KEITH EDWARDS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BRACKEN |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-12 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-13 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-14 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FALCO |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VENABLES |
| 2010-08-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HAMILTON-HINDS / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FALCO / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FALCO / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT VENABLES / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT VENABLES / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM BASS / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM BASS / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HAMILTON-HINDS / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HEALING / 15/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HEALING / 15/03/2010 |
| 2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 16/03/07; CHANGE OF MEMBERS |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/02; NO CHANGE OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/00; NO CHANGE OF MEMBERS |
| 1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 |
| 1992-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/91 FROM:
14 CRINCLE COURT
THORNTON ROAD
LITTLE HEATH EN6 1JR
POTTERS BAR HERTFORDSHIRE |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 04/03/89; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 24/08/86; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1974-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |