Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-12-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEELINGS LIMITED |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-27 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-10-07 |
update num_mort_outstanding 3 => 0 |
2018-10-07 |
update num_mort_satisfied 1 => 4 |
2018-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2015-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-11-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-11-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-10-15 |
update statutory_documents 13/08/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
2014-09-16 |
update statutory_documents 13/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2013-09-02 |
update statutory_documents 13/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
2013-01-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-09-21 |
update statutory_documents 13/08/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-05 |
update statutory_documents 13/08/11 FULL LIST |
2011-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEELINGS LIMITED |
2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA SYKES |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-08-26 |
update statutory_documents 13/08/10 FULL LIST |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SYKES / 13/08/2010 |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA SYKES / 13/08/2010 |
2010-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TINA SYKES / 13/08/2010 |
2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-08-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA SYKES / 13/08/2009 |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA SYKES / 13/08/2008 |
2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SYKES / 13/08/2008 |
2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
C/O KEELINGS, BROAD HOUSE
THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE AL9 5BG |
2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
C/O KEELINGS, BROAD HOUSE
THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE AL9 5BG |
2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-03 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
BROADHOUSE
THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE AL9 5BG |
2005-08-18 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
UNIT 2 ORCHARD ROAD
ROYSTON
HERTS
SG8 5HD |
2002-10-17 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
2001-10-04 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-26 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-11-17 |
update statutory_documents RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-07 |
update statutory_documents RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-08-15 |
update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
1995-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-08-25 |
update statutory_documents RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
1993-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-18 |
update statutory_documents RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-12 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
1989-09-04 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
1989-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1989-06-19 |
update statutory_documents COMPANY NAME CHANGED
C. & S. ENAMELLERS LIMITED
CERTIFICATE ISSUED ON 20/06/89 |
1989-03-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
1989-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
23 FRANKLING RD
STEVENAGE
HERTS
SG1 3BN |
1989-03-02 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
1989-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1989-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310388 |
1988-01-11 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
1987-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1987-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311086 |
1987-07-22 |
update statutory_documents RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS |
1987-07-22 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |