| 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 |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 30 MARKET PLACE HITCHIN HERTFORDSHIRE SG5 1DY |
| 2019-11-07 |
insert address FIRST FLOOR, 99 BANCROFT BANCROFT HITCHIN ENGLAND SG5 1NQ |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
30 MARKET PLACE
HITCHIN
HERTFORDSHIRE
SG5 1DY |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-11 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED FOSTER |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM FLOYD |
| 2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ALAN FOSTER / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC RUSKIN / 05/01/2010 |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED ALFRED ALAN FOSTER |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVIA SMITH |
| 2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents TO ISSUE SHARES 13/09/07 |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
UNIT 18
LONDON ROAD INDUSTRIAL ESTATE
BALDOCK
HERTFORDSHIRE SG7 6NG |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents RE-INC ISS CAP BY £5 12/05/00 |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/92 FROM:
UNIT 24 BALDOCK INDUSTRIAL
ESTATE
LONDON ROAD
BALDOCK SG7 6NG |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents ALTER MEM AND ARTS 11/12/91 |
| 1991-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/89 FROM:
CDS HOUSE
LONDON ROAD INDUSTRIAL ESTATE
BALDOCK
HERTS SG7 6NG |
| 1989-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents WD 15/02/88 AD 13/11/87---------
£ SI 1@1=1
£ IC 4/5 |
| 1988-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/87 FROM:
UNIT 7
LONDON ROAD INDUSTRIAL ESTATE
BALDOCK
HERTS SG7 6NG |
| 1987-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/86 FROM:
63-65 HERMITAGE ROAD
HITCHIN
HERTS SG5 1DB |