| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 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 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID FRANCIS |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANCIS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-10-30 |
delete address CATKINS 125 GREEN END ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1RT |
| 2020-10-30 |
insert address 42 BROOMSLEIGH STREET LONDON ENGLAND NW6 1QH |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
CATKINS
125 GREEN END ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1RT |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID FRANCIS |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-08 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-13 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-03 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update num_mort_outstanding 2 => 0 |
| 2014-04-07 |
update num_mort_satisfied 1 => 3 |
| 2014-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. TIMOTHY DAVID FRANCIS / 26/03/2014 |
| 2014-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-17 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-06-26 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN FRANCIS |
| 2012-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN FRANCIS |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED MR. TIMOTHY DAVID FRANCIS |
| 2012-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FRANCIS / 08/05/2012 |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANCIS / 12/06/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAE FRANCIS / 12/06/2010 |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
57 MARLOWES
HEMEL HEMPSTEAD
HERTS
HP1 1LE |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2005-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-04-15 |
update statutory_documents S386 DISP APP AUDS 10/02/92 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-24 |
update statutory_documents WD 10/11/88 AD 03/05/88---------
£ SI 6@1=6
£ IC 6/12 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1983-11-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-10-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-02-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |