| 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 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 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 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WYER |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LE MAISTRE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 2019-12-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
YEW TREE HOUSE 10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU |
| 2019-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS AND SECRETARIES) LTD |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED FBA (DIRECTORS AND SECRETARIES) LTD |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILSDEN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-07 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED CAROLINE RUTH WYER |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED LAURA ISABELLE NEEDHAM |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-26 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEEDHAM |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY NEEDHAM |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORVIN |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-07 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED FIONA CREE |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-25 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASIL VILLENEUVE LE MAISTRE / 01/04/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GORVIN |
| 2013-06-25 |
delete address RUMBALL SEDGWICK 58 ST PETERS STREET ST ALBANS HERTS AL1 3HG |
| 2013-06-25 |
insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-09-29 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-10-27 => 2013-07-09 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUMBALL SEDGWICK |
| 2013-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
RUMBALL SEDGWICK
58 ST PETERS STREET
ST ALBANS
HERTS
AL1 3HG |
| 2013-03-06 |
update statutory_documents SECRETARY APPOINTED TERRY BUTSON |
| 2012-11-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINEAD HEAMES |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON RINGROW |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CREE |
| 2011-09-30 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD HILSDEN |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TITCOMB |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED SINEAD HEAMES |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUMBALL SEDGWICK / 29/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RINGROW / 29/09/2010 |
| 2009-10-19 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2009-10-19 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON RINGROW |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHARINE TROUTBECK |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
C/O TRINITY ESTATES
LEA RIVER HOUSE
143 LOWER LUTON ROAD HARPENDEN
HERTFORDSHIRE AL5 5EQ |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
TRINITY ESTATES VERULAM HOUSE
110 LUTON ROAD HARPENDEN
HERTFORDSHIRE AL5 3BL |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/04; CHANGE OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
C/O TRINITY ESTATES
HARPENDEN HALL SOUTHDOWN ROAD
HARPENDEN
HERTFORDSHIRE AL5 1TE |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 17/10/02; CHANGE OF MEMBERS |
| 2003-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
PROVINCIAL HOUSE
3 GOLDINGTON ROAD
BEDFORD MK40 3JY |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 17/10/99; CHANGE OF MEMBERS |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
FLAT 1 BRYANT COURT
HOLLYBUSH LANE
HARPENDEN
HERTS AL5 4BH |
| 1991-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-01 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1982-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |