| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTBURY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUMBALL SEDGWICK LIMITED / 27/03/2020 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents SECRETARY APPOINTED RUMBALL SEDGWICK LIMITED |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL OLIVER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HENNESSEY-WHITE / 02/08/2017 |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HENNESSEY / 21/07/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HENNESSEY / 17/03/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER / 17/03/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE WESTBURY / 17/03/2017 |
| 2017-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL OLIVER / 17/03/2017 |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address C/O RUMBALL SEDGWICK 58 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3HG |
| 2014-02-07 |
insert address 198 LOWER HIGH STREET WATFORD HERTS WD17 2FF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
C/O RUMBALL SEDGWICK
58 ST PETERS STREET
ST ALBANS
HERTFORDSHIRE
AL1 3HG |
| 2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HENNESSEY / 07/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER / 07/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE WESTBURY / 13/01/2010 |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/97 |
| 1997-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
27 HOLYWELL HILL
ST.ALBANS
HERTFORDSHIRE
AL1 1EZ |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/91 FROM:
FISCAL HOUSE
36 LATTIMORE ROAD
ST.ALBANS
HERTS, AL1 3XP |
| 1991-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/89 FROM:
1 DUNCAN COURT
LONDON ROAD
ST ALBANS
HERTS AL1 1JU |
| 1989-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/87 FROM:
THE NODE FARM
HOLME END
CODICOTE
HERTS |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |