Date | Description |
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 |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE ISABEL FORBES |
2023-04-07 |
delete address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP22 4QP |
2023-04-07 |
insert address C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU |
2023-04-07 |
update registered_address |
2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TUBB |
2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
THE DUTCH BARN MANOR FARM COURTYARD
MANOR ROAD
ROWSHAM
BUCKINGHAMSHIRE
HP22 4QP
UNITED KINGDOM |
2022-10-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL DOUGLAS / 10/10/2022 |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2022 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RICE |
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 |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE |
2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ROSE |
2020-12-07 |
update account_category DORMANT => null |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-06-12 |
update statutory_documents CESSATION OF LINDA ROSE AS A PSC |
2020-06-12 |
update statutory_documents CESSATION OF MARTIN ROSE AS A PSC |
2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS PENELOPE JANE ARCH |
2019-10-07 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
2019-10-07 |
insert address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP22 4QP |
2019-10-07 |
update registered_address |
2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN / 20/09/2019 |
2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN |
2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE VERITY RICE |
2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE STANLEY TUBB |
2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALPOLE |
2019-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEIL DOUGLAS |
2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HOLT |
2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
EGALE 1 80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ROSE |
2018-06-06 |
update statutory_documents CESSATION OF CATHERINE ANN BADENHORST AS A PSC |
2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-10-09 |
update statutory_documents DIRECTOR APPOINTED LINDA ROSE |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BADENHORST |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN ROSE |
2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-07-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update statutory_documents 31/05/16 NO MEMBER LIST |
2015-12-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
2015-12-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
2015-12-07 |
update registered_address |
2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
IVECO HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
2015-08-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-08-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-07-17 |
update statutory_documents 31/05/15 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-13 |
update statutory_documents 31/05/14 NO MEMBER LIST |
2013-10-07 |
update account_category FULL => SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-21 |
update statutory_documents 31/05/13 NO MEMBER LIST |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HOLT |
2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-17 |
update statutory_documents 31/05/12 NO MEMBER LIST |
2012-06-15 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANN BADENHORST |
2012-06-15 |
update statutory_documents SECRETARY APPOINTED GILLIAN ANN HOLT |
2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA OWEN |
2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-03 |
update statutory_documents 31/05/11 NO MEMBER LIST |
2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OWEN / 31/05/2011 |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LAMBERT |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA FREEMAN HEEKS |
2011-03-30 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE OWEN |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA OWEN |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER LAMBERT |
2010-09-29 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE OWEN |
2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-23 |
update statutory_documents 31/05/10 NO MEMBER LIST |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OWEN / 24/05/2010 |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DAWN LAMBERT / 24/05/2010 |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA CAROLINE FREEMAN HEEKS / 24/05/2010 |
2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER DAWN LAMBERT / 24/05/2010 |
2010-03-01 |
update statutory_documents DIRECTOR APPOINTED LORNA CAROLINE FREEMAN HEEKS |
2010-02-19 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA OWEN |
2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
2008-03-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED HEATHER DAWN ILLINGWORTH |
2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE ARCH |
2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
2006-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
WOODFORD HOUSE
WOODFORD ROAD
WATFORD
HERTFORDSHIRE WD17 1DL |
2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
2006-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
WOODFORD HOUSE 25 WOODFORD ROAD
WOODFORD ROAD
WATFORD
HERTFORDSHIRE WD17 1DL |
2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05 |
2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04 |
2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-10 |
update statutory_documents ALTER MEM AND ARTS 27/07/99 |
1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-08-16 |
update statutory_documents ALTER MEM AND ARTS 27/07/99 |
1999-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
ESSEX RM7 7DN |
1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
1996-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
1994-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
1992-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/90 |
1991-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/89 |
1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/88 |
1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/87 |
1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-06-08 |
update statutory_documents DISSOLUTION DISCONTINUED |
1988-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-24 |
update statutory_documents 05/08/86 NSC |
1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-24 |
update statutory_documents DIRECTOR RESIGNED |