| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2022-02-07 |
insert sic_code 98000 - Residents property management |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELDERBOS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-03 |
update statutory_documents 19/01/15 NO CHANGES |
| 2015-01-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-22 |
update statutory_documents 19/01/14 CHANGES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-02-13 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 19/01/12 NO CHANGES |
| 2011-09-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 19/01/11 CHANGES |
| 2010-11-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 19/01/10 FULL LIST |
| 2009-10-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1995-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/94 FROM:
2 CROFT COURT
BREADCROFT LANE
HARPENDEN
HERTS AL5 4UB |
| 1994-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 FROM:
6 CROFT COURT
BREADCROFT LANE
HARPENDEN
HERTS AL5 4UB |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 1989-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 1986-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 1986-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1976-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |