| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-09 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NOEL GREEN / 24/05/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CATHERINE SIMONE GREEN / 24/05/2011 |
| 2011-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHERINE SIMONE GREEN / 24/05/2011 |
| 2011-03-09 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 12/03/07 |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/97 FROM:
48 COLDHARBOUR LANE
HARPENDEN
HERTFORDSHIRE
AL5 4UR |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 1993-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/93 FROM:
14 GRANBY AVENUE
HARPENDEN
HERTS
AL5 5QR |
| 1993-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-01 |
update statutory_documents ALTER MEM AND ARTS 23/09/93 |
| 1993-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-03-06 |
update statutory_documents £ NC 1000/10000
14/02/92 |
| 1992-03-06 |
update statutory_documents CONSENT TO PASSING RES 14/02/92 |
| 1992-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 21/11/87; NO CHANGE OF MEMBERS |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1977-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |