| Date | Description |
|---|
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LESSLIE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEHRA FERDA GURCAKAN |
| 2019-10-16 |
update statutory_documents CESSATION OF MARY GODDARD AS A PSC |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GODDARD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS ZEHRA FERDA GURCAKAN |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS SARA LESSLIE |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FAIRBRASS |
| 2016-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FAIRBRASS |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 4 STRAWBERRY FIELDS WARE HERTFORDSHIRE ENGLAND SG12 0DB |
| 2015-12-09 |
insert address 4 STRAWBERRY FIELDS WARE HERTFORDSHIRE SG12 0DB |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-18 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLAUGHTER |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY READ |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SLAUGHTER |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address OFFICE 2 CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP |
| 2015-05-08 |
insert address 4 STRAWBERRY FIELDS WARE HERTFORDSHIRE ENGLAND SG12 0DB |
| 2015-05-08 |
update registered_address |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
OFFICE 2 CONBAR HOUSE MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7AP |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-29 |
update statutory_documents 20/10/14 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 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-22 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY EMMA READ |
| 2013-03-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE FAIRBRASS |
| 2012-02-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY GODDARD / 17/11/2011 |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents 20/10/09 CHANGES |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JAMES HENRY ALLEN LOGGED FORM |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA HAYWARD |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
30 RAILWAY STREET
HERTFORD
HERTFORDSHIRE
SG14 1BA |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ALLEN |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/06; CHANGE OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/05; CHANGE OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
UNIT 4 CHAPMANS YARD
MILL END
STANDON
HERTFORDSHIRE SG11 1LR |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
19/21 BULL PLAIN
HERTFORD
HERTS
SG14 1DX |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 19/10/90; CHANGE OF MEMBERS |
| 1991-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/91 FROM:
C/O MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTS SG14 1BP |
| 1990-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-06-02 |
update statutory_documents FIRST GAZETTE |
| 1989-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/89 FROM:
CECIL HOUSE
ST ANDREW ST
HERTFORD
HERTS SG14 1JW |
| 1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-01-05 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1987-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/86 FROM:
77A SOUTH STREET
BISHOP'S STORTFORD
HERTS |