| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAVEY |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ATKINSON |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-08 |
delete address 133 BAKER STREET ENFIELD MIDDLESEX EN1 3JR |
| 2020-07-08 |
insert address UNIT 1 FIRST FLOOR HIGH OAK BUSINESS CENTRE , WARE UNIT 1, FIRST FLOOR HIGHOAK BUSINESS CENTRE WARE HERTS, SG12 0EF UNITED KINGDOM SG12 0EF |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
133 BAKER STREET
ENFIELD
MIDDLESEX
EN1 3JR |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-11-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-10-31 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAYTER |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-27 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-07 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-05-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY LEONARD ATKINSON / 10/11/2012 |
| 2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS APRIL FARR / 10/11/2012 |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDY SLAUGHTER |
| 2012-03-21 |
update statutory_documents 31/10/11 FULL LIST |
| 2012-02-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-04-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY SLAUGHTER |
| 2010-11-16 |
update statutory_documents 31/10/10 NO CHANGES |
| 2010-07-29 |
update statutory_documents 31/10/09 NO CHANGES |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED IAN HAYTER |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY SLAUGHTER |
| 2010-02-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY SLAUGHTER |
| 2009-03-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROY ATKINSON |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS |
| 2005-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
12 SOUTHBURY ROAD
ENFIELD
MIDDLESEX EN1 1YT |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS |
| 2000-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-28 |
update statutory_documents FIRST GAZETTE |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 |
| 1997-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/93 |
| 1993-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/92 FROM:
98 TRAPSTYLE
WARE
HERTS.
SG12 0BB |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/89 FROM:
94 TRAPSTYLE ROAD
WARF
HERTS
SG12 OBB |
| 1989-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/86 FROM:
86 TRAPSTYLE ROAD
WARE
HERTS |
| 1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1976-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |