| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-07-21 |
update statutory_documents 24/06/23 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-07-25 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-08-05 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-07-28 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-08-30 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-08-11 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-09-05 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-04-06 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHER |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-13 |
update statutory_documents 06/11/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-08-04 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN FISHER |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCORER |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SCORER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-02-27 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 5 APPLETREES WRATTEN ROAD WEST HITCHIN HERTFORDSHIRE ENGLAND SG5 2AN |
| 2014-12-07 |
insert address 5 APPLETREES WRATTEN ROAD WEST HITCHIN HERTFORDSHIRE SG5 2AN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-18 |
update statutory_documents 06/11/14 NO MEMBER LIST |
| 2014-10-07 |
delete address 4 APPLETREES WRATTEN ROAD WEST HITCHIN HERTFS SG5 2AN |
| 2014-10-07 |
insert address 5 APPLETREES WRATTEN ROAD WEST HITCHIN HERTFORDSHIRE ENGLAND SG5 2AN |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
4 APPLETREES WRATTEN ROAD WEST
HITCHIN
HERTFS
SG5 2AN |
| 2014-09-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN STANLEY SCORER |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILLIAMS |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-11 |
update statutory_documents 06/11/13 NO MEMBER LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEBSTER / 11/11/2013 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-08-12 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-04 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED JOHN STANLEY SCORER |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WILLIAMS |
| 2013-02-20 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-11-14 |
update statutory_documents 06/11/12 |
| 2011-11-17 |
update statutory_documents 08/11/11 |
| 2011-07-29 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-11-30 |
update statutory_documents 30/11/10 |
| 2009-12-08 |
update statutory_documents 30/11/09 |
| 2009-08-04 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
5 APPLETREES
WRATTEN ROAD WEST
HITCHIN
HERTS
SG5 2AN |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-09 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAMELA JOY WILLIAMS |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SCORER |
| 2008-07-23 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2008-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
4 APPLETREES
WRATTEN ROAD WEST
HITCHIN
HERTFORDSHIRE SG5 2AN |
| 2006-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1999-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-31 |
update statutory_documents ADOPT MEM AND ARTS 18/03/96 |
| 1996-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/86 |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |