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 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON TAYLOR |
2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ANDREW HEPBURN |
2022-09-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2022 |
2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
delete address 70 MILLVIEW ROAD TRING HERTFORDSHIRE HP23 4EW |
2022-09-07 |
insert address 17 BERKLEY COURT MILL STREET BERKHAMSTED HERTFORDSHIRE HP4 2DT |
2022-09-07 |
update registered_address |
2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
70 MILLVIEW ROAD
TRING
HERTFORDSHIRE
HP23 4EW |
2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
2022-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2022-05-05 |
update statutory_documents COMPANY RESTORED ON 05/05/2022 |
2022-02-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
2020-12-29 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
2017-11-05 |
delete otherexecutives JACQUELINE BOULTER |
2017-11-05 |
delete person JACQUELINE BOULTER |
2017-11-05 |
update number_of_registered_officers 3 => 2 |
2017-11-05 |
update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN |
2017-11-05 |
update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN |
2017-11-05 |
update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN |
2017-11-05 |
update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN |
2017-11-05 |
update person_name KENNETH HEPBURN => KENNETH ANDREW HEPBURN |
2017-11-05 |
update person_usual_residence_country KENNETH ANDREW HEPBURN: UNITED KINGDOM => ENGLAND |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOULTER |
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 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
2016-01-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
2015-12-03 |
update statutory_documents 11/09/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
2014-10-28 |
update statutory_documents 11/09/14 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 |
2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-12 |
delete otherexecutives MORGAN RIX |
2013-11-12 |
delete person MORGAN RIX |
2013-11-12 |
update number_of_registered_officers 4 => 3 |
2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
2013-10-09 |
update statutory_documents 11/09/13 FULL LIST |
2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN RIX |
2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN RIX |
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 |
2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete secretary MORGAN RIX |
2013-07-02 |
insert otherexecutives MORGAN RIX |
2013-07-02 |
update number_of_registered_officers 5 => 4 |
2013-07-02 |
update person_appointment MORGAN RIX: PersonAppointment{type=CURRENT_SECRETARY, date=1992-06-20} => PersonAppointment{type=CURRENT_DIRECTOR, date=1996-01-29} |
2013-07-02 |
update person_title MORGAN RIX: Company Secretary => SECRETARY; Director |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-28 |
update statutory_documents 11/09/12 FULL LIST |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORGAN RIX |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents 11/09/11 FULL LIST |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 11/09/10 FULL LIST |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON TAYLOR / 01/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE BOULTER / 01/09/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN RIX / 01/09/2010 |
2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JARMAN |
2009-10-21 |
update statutory_documents 11/09/09 FULL LIST |
2009-08-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 11/09/06; NO CHANGE OF MEMBERS |
2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-30 |
update statutory_documents RETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 11/09/03; CHANGE OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-10-01 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
2001-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/01; CHANGE OF MEMBERS |
2001-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-04-10 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
1997-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS |
1996-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
1996-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
1993-11-08 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM:
320/322 HIGH STREET
BERKHAMSTEAD
HERTS
HP4 1JT |
1992-10-29 |
update statutory_documents SECRETARY RESIGNED |
1992-10-29 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-08-29 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
1991-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/87 FROM:
SILBURY COURT
376 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2LU |
1987-04-15 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1976-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |