Date | Description |
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 |
2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO 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 |
2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
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 |
2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, 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 |
2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2017-01-27 |
update statutory_documents SECRETARY APPOINTED MRS NORMA MARGO SMITH |
2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SMITH |
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 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-03-04 |
update statutory_documents 05/02/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-03-29 |
update statutory_documents 05/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2015-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-01-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-12-30 |
update statutory_documents FIRST GAZETTE |
2014-04-07 |
delete address HILLSIDE GILLS HILL LANE RADLETT HERTFORDSHIRE UNITED KINGDOM WD7 8DB |
2014-04-07 |
insert address HILLSIDE GILLS HILL LANE RADLETT HERTFORDSHIRE WD7 8DB |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-03-24 |
update statutory_documents 05/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-12-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELLA SMITH |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-04-05 |
update statutory_documents 05/02/13 FULL LIST |
2012-10-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
121 MENTMORE COURT
SEPTEMBER WAY
STANMORE
MIDDLESEX
HA7 2SF
UNITED KINGDOM |
2012-03-28 |
update statutory_documents 05/02/12 FULL LIST |
2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELLA SMITH / 01/01/2012 |
2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
121 MENTMORE COURT
SEPTEMBER WAY STANMORE
MIDDLESEX
HA7 2SF |
2011-12-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-04 |
update statutory_documents 05/02/11 FULL LIST |
2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELLA SMITH / 23/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN SMITH / 23/02/2010 |
2009-12-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-04 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-11-20 |
update statutory_documents S366A DISP HOLDING AGM 12/06/07 |
2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2005-04-07 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
UNITED HOUSE
23 DORSET STREET
LONDON
W1H 4EL |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
2002-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
2000-03-30 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
1999-04-03 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-27 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-18 |
update statutory_documents SECRETARY RESIGNED |
1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
1996-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-19 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92 |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
1991-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
1990-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
1989-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-04-14 |
update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-02-18 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
1987-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |