Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLAND |
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 |
2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FREEMAN |
2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW OATHAM |
2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2021-12-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2021-12-07 |
insert sic_code 98000 - Residents property management |
2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
2021-04-07 |
delete address 38 HIGH STREET WARE HERTFORDSHIRE SG12 9BY |
2021-04-07 |
insert address MCS LTD 6A ST. ANDREW STREET HERTFORD ENGLAND SG14 1JA |
2021-04-07 |
update reg_address_care_of COUNTY LETTINGS => null |
2021-04-07 |
update registered_address |
2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
C/O COUNTY LETTINGS
38 HIGH STREET
WARE
HERTFORDSHIRE
SG12 9BY |
2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
MCS LTD SAXON HOUSE
ST. ANDREW STREET
HERTFORD
SG14 1JA
ENGLAND |
2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE STREETING |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIMMONDS |
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 |
2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH SIMMONDS / 24/04/2017 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GROVES |
2015-10-07 |
delete address 38 HIGH STREET WARE HERTFORDSHIRE ENGLAND SG12 9BY |
2015-10-07 |
insert address 38 HIGH STREET WARE HERTFORDSHIRE SG12 9BY |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-09-23 |
update statutory_documents 30/08/15 FULL LIST |
2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER RICHARD FISCHER / 01/04/2015 |
2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GROVES / 01/11/2014 |
2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH SIMMONDS / 01/04/2015 |
2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OATHAM / 11/08/2015 |
2015-06-07 |
delete address FLAT 6 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JR |
2015-06-07 |
insert address 38 HIGH STREET WARE HERTFORDSHIRE ENGLAND SG12 9BY |
2015-06-07 |
update reg_address_care_of null => COUNTY LETTINGS |
2015-06-07 |
update registered_address |
2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
FLAT 6 CHURCH COURT
CHURCHFIELDS
BROXBOURNE
HERTFORDSHIRE
EN10 7JR |
2015-05-05 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE STREETING |
2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAQUELINE MARGETTS |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WALK |
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 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA RHODES |
2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-09-02 |
update statutory_documents 30/08/14 FULL LIST |
2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OATHAM / 30/10/2013 |
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 |
2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update statutory_documents 30/08/13 FULL LIST |
2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER RICHARD FISCHER / 05/09/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR HANS-PETER RICHARD FISCHER |
2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS KIM ELIZABETH SIMMONDS |
2012-09-30 |
update statutory_documents 30/08/12 FULL LIST |
2012-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OATHAM / 29/09/2012 |
2012-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE ELEANER MARGETTS / 29/09/2012 |
2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 30/08/11 FULL LIST |
2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-10 |
update statutory_documents 30/08/10 FULL LIST |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GROVES / 01/01/2010 |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN HOLLAND / 01/01/2010 |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICOLE WALK / 01/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ANNE RHODES |
2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW OATHAM |
2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
FLAT 4 CHURCH COURT
CHURCHFIELDS
BROXBOURNE
HERTFORDSHIRE
EN10 7JR |
2009-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
2009-06-23 |
update statutory_documents SECRETARY APPOINTED JAQUELINE ELEANER MARGETTS |
2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE HATLEY |
2008-11-27 |
update statutory_documents DIRECTOR APPOINTED SARAH NICOLE WALK |
2008-09-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents DIRECTOR APPOINTED PATRICIA HELEN HOLLAND |
2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRENVILLE HEXTALL |
2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEIGH GREENWOOD |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/04; NO CHANGE OF MEMBERS |
2004-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/02 FROM:
FLAT 7 CHURCH COURT
CHURCHFIELDS
BROXBOURNE
HERTFORDSHIRE EN10 7JR |
2002-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS |
1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-25 |
update statutory_documents RETURN MADE UP TO 30/08/98; CHANGE OF MEMBERS |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
1996-04-02 |
update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
1996-03-31 |
update statutory_documents RETURN MADE UP TO 02/09/95; CHANGE OF MEMBERS |
1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-08 |
update statutory_documents RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
1993-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM:
5 CHURCH COURT
CHURCHFIELDS
BROXBOURNE
HERTS EN10 7JR |
1992-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-20 |
update statutory_documents RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
1992-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1991-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 FROM:
14 CHURCH COURT
CHURCHFIELDS
BROXBOURNE
HERTS EN1O7JR |
1991-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1991-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-24 |
update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1987-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/86 |
1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/87 FROM:
8 CHURCH COURT
CHURCHFIELDS
BROXBOURNE
HERTS EN10 7JR |