| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BURROWS / 25/10/2022 |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'BRIEN |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH 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 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PATMORE |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-05-07 |
delete address 140 HEATH ROW BISHOPS STORTFORD HERTS CM23 5DQ |
| 2017-05-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
NETWORK HOUSE 110/112 LANCASTER ROAD
BARNET
EN4 8AL
ENGLAND |
| 2017-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 24/04/2017 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
140 HEATH ROW
BISHOPS STORTFORD
HERTS
CM23 5DQ |
| 2017-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-08-15 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-07 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED DARREN MELVYN PATMORE |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KESSLER |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-09-21 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-09 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-10-22 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-06 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES BURROWS |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEER |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-02 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HUNT |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-04-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/12 |
| 2013-04-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-09-03 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MICHELLE O'BRIEN |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES HUNT |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL FREEMAN |
| 2010-09-28 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL LESLEY FREEMAN / 05/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY STEER / 05/04/2010 |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED PETER KESSLER |
| 2009-08-25 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 24/06/00 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/11 TO 31/12 |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/89 FROM:
LEWIS HOUSE
ENFIELD CHASE STATION
WINDMILL HILL
ENFIELD, MIDDX. EN2 7AA |
| 1989-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM:
1 TEMPLE HOUSE
OLD PARK RIDE
WALTHAM CROSS
HERTS ENY 5HY |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS |
| 1989-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1976-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |