| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
delete address PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ |
| 2023-06-07 |
insert address SUITE 2A BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS UNITED KINGDOM HP2 4TZ |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
PARKER HOUSE
55 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4SJ |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ELSEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ADENIYI AJAYI |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 07/10/2021 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELDRIDGE |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILD JUDD |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP FRENCH |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS MEAD |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FIELDEN |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NIALL SUTTON |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ELDRIDGE |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ORCHARD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-10-14 |
update statutory_documents ADOPT ARTICLES 26/09/2016 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TURNBULL / 15/09/2016 |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEACHAM |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JUDD |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-07 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS MEAD |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FIELDEN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-09-09 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ELSEY |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CLARKSON |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LESLIE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE YOUNG / 01/08/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-23 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERECK ANDERSON |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6602 - Pension funding |
| 2013-06-21 |
insert sic_code 65300 - Pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-04 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DERECK ANDERSON |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK TURNBULL |
| 2011-08-01 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEARON |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-21 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLAKER WOODWARD / 30/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ORCHARD / 30/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK ELLINOR / 30/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE HILL / 30/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE LESLIE / 30/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILD JUDD / 30/06/2010 |
| 2009-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHEARON |
| 2009-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CLINTON |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2004-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2002-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1996-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1994-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/90 FROM:
STAR HOUSE
69/71 CLARENDON ROAD
WATFORD
HERTS WD1 1LP |
| 1990-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/89 |
| 1989-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1988-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-29 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1983-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |