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 |
2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
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 |
2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
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 |
2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HOLROYD |
2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE STANNARD |
2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HOLROYD |
2015-10-07 |
delete address FLAT 35 THE CEDARS BURGHLEY CLOSE STEVENAGE HERTS SG2 8SZ |
2015-10-07 |
insert address FLAT 37 THE CEDARS BURGHLEY CLOSE STEVENAGE HERTFORDSHIRE ENGLAND SG2 8SZ |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
FLAT 35 THE CEDARS BURGHLEY CLOSE
STEVENAGE
HERTS
SG2 8SZ |
2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FORRESTER-ROWE |
2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE PATRICIA STANNARD |
2015-09-11 |
update statutory_documents 28/08/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
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 |
2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN CAROL PAYNE |
2014-09-04 |
update statutory_documents 28/08/14 FULL LIST |
2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KING |
2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-09-22 |
update statutory_documents 28/08/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
2012-09-18 |
update statutory_documents 28/08/12 FULL LIST |
2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-09-08 |
update statutory_documents 28/08/11 FULL LIST |
2011-06-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-07 |
update statutory_documents 28/08/10 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KING / 28/08/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HOLROYD / 28/08/2010 |
2010-04-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-10-21 |
update statutory_documents 28/08/09 FULL LIST |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KING / 01/07/2009 |
2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
FIVE WAYS, 57-59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1HS |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-24 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
NEWMAN AND CO
FIVEWAYS 57-59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE EN6 1HS |
2005-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-20 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
1999-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/99 FROM:
106 HIGH STREET
STEVENAGE
HERTS |
1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-27 |
update statutory_documents SECRETARY RESIGNED |
1998-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 24/06/99 TO 31/12/98 |
1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-23 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
1997-11-26 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
1996-10-06 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-18 |
update statutory_documents SECRETARY RESIGNED |
1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
1994-11-11 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
1994-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
1993-11-30 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
1992-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/92 FROM:
BELVUE HOUSE
BELL LANE
STEVENAGE
HERTS SG1 3HW |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
1991-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
1990-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-02 |
update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
1990-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
1989-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/89 FROM:
108 HIGH STREET
STEVENAGE
HERTS
SG1 3DW |
1989-04-19 |
update statutory_documents RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
1989-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88 |
1988-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
1988-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-21 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
1987-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
1987-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-20 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |