| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, 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 |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 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 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address BURY FARM SPRING LANE BASSINGBOURN ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 5HU |
| 2014-09-07 |
insert address BURY FARM SPRING LANE BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5HU |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-03 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 1A MELBOURN STREET ROYSTON HERTFORDSHIRE. SG8 7BP |
| 2013-06-21 |
insert address BURY FARM SPRING LANE BASSINGBOURN ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 5HU |
| 2013-06-21 |
update registered_address |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY MARIE MATTHEWS / 15/08/2012 |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 15/08/2012 |
| 2012-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY MARIE MATTHEWS / 15/08/2012 |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
1A MELBOURN STREET
ROYSTON
HERTFORDSHIRE.
SG8 7BP |
| 2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MATTHEWS / 03/08/2010 |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2005-11-27 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-05 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents S386 DISP APP AUDS 21/11/94 |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
RAWDON HOUSE
HIGH ST
HODDESDON
HERTS EN11 8TE |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/89 FROM:
CLASSIFIED HOUSE
LONDON RD
BISHOPS STORTFORD
HERTS CM23 3JZ |
| 1989-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM:
VICTORIAN WING
RAWDON HOUSE
HIGH STREET
HODDESDON HERTS |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1986-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-08-03 |
update statutory_documents ALTER MEM AND ARTS |
| 1982-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |