| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN HUTCHINGS |
| 2023-04-11 |
update statutory_documents SECRETARY APPOINTED MRS JANNICE RAW |
| 2023-04-11 |
update statutory_documents SECRETARY APPOINTED MRS WENDY VARLEY |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN HUTCHINGS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-07 |
delete address PIPPINS, LADY MEADOW KINGS LANGLEY HERTFORDSHIRE WD4 9NF |
| 2020-12-07 |
insert address GREYSTONES LADY MEADOW KINGS LANGLEY ENGLAND WD4 9NF |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
PIPPINS, LADY MEADOW
KINGS LANGLEY
HERTFORDSHIRE
WD4 9NF |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILSON |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MARIE EDWARDS |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents CESSATION OF CAROL ANN GISSING AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN GISSING |
| 2018-04-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL GISSING |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY WILLIAM WILSON |
| 2016-03-31 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-01 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA EDWARDS / 01/04/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-31 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA EDWARDS |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAMBERT |
| 2012-04-01 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-04 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LAMBERT / 03/04/2010 |
| 2010-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 03/04/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARTIN LAMBERT |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEIGHTON |
| 2009-04-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-04-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
PIPPINS
LADY MEADOW
KINGS LANGLEY
WD4 9NE |
| 2007-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1994-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1991-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1989-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
| 1988-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/87 FROM:
LADY MEAD
RUCKLERS LANE
KINGS LANGLEY
HERTS |
| 1987-07-08 |
update statutory_documents 31/03/87 NSC |
| 1987-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |