| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLACKBURN HUNTER / 01/11/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BRODY / 01/11/2022 |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALESSIA FARACI / 27/07/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALESSIA FARACI |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WILKINSON |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILKINSON / 05/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COOPER |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH SIERENS / 04/12/2020 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED PERCY WILKINS |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH SIERENS |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2017-02-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BRODY / 26/01/2017 |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN COOPER / 26/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED LINDA WILKINSON |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALE |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN COOPER |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2016-01-08 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-21 |
update statutory_documents 16/11/15 NO MEMBER LIST |
| 2015-12-09 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2015-12-09 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-12-09 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTS
WD17 1DL |
| 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 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-01-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-17 |
update statutory_documents 16/11/14 NO MEMBER LIST |
| 2014-09-07 |
delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-09-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD
BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIERENS |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-22 |
update statutory_documents 16/11/13 NO MEMBER LIST |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD STECKER |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD STECKER |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-19 |
update statutory_documents 16/11/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-09 |
update statutory_documents 16/11/11 NO MEMBER LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BLACKBURN HUNTER |
| 2011-03-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-22 |
update statutory_documents 16/11/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 16/11/09 NO MEMBER LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STECKER / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONOVAN SIERENS / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BRODY / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DALE / 01/10/2009 |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
191 SPARROWS HERNE
BUSHEY
WATFORD
WD23 1AJ |
| 2009-03-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/08 |
| 2008-03-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/07 |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/06 |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/05 |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/04 |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/03 |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/02 |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/01 |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/00 |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/99 |
| 1999-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/98 |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/97 |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/96 |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/95 |
| 1995-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/94 |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/93 |
| 1993-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/92 |
| 1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/91 |
| 1991-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/90 |
| 1990-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/89 |
| 1990-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/88 |
| 1989-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/87 |
| 1988-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/86 FROM:
FLAT 6 WARREN HILL MANSION
MANOR ROAD
LOUGHTON
ESSEX IG10 4RP |
| 1986-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1976-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |