| 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 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, 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 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA ROUSE |
| 2022-01-07 |
delete address SATCHELLS 18 - 20 HIGH STREET SHEFFORD SG17 5DG |
| 2022-01-07 |
insert address SATCHELLS STATION PLACE LETCHWORTH GARDEN CITY HERTS ENGLAND SG6 3AQ |
| 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 |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
SATCHELLS 18 - 20 HIGH STREET
SHEFFORD
SG17 5DG |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-09-10 |
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 |
| 2020-01-07 |
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 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ELIZABETH BUTTERFEILD / 20/12/2019 |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ELIZABETH BUTTERFEILD |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA PHILIP ROUSE |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2017-11-28 |
update statutory_documents CESSATION OF JAMES HARRY GATESON AS A PSC |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GATESON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents CESSATION OF BELINDA JANE BEX AS A PSC |
| 2017-07-26 |
update statutory_documents CESSATION OF BELINDA JANE BEX AS A PSC |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-24 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARRY GATESON |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WALLACE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-24 |
update statutory_documents 20/08/13 FULL LIST |
| 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 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-23 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-30 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUDLEY WALLACE / 20/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASLAM / 20/08/2010 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-05 |
update statutory_documents 20/08/09 FULL LIST |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
SATCHELLS
27 MARKET SQUARE
SANDY
BEDFORDSHIRE
SG19 1JA |
| 2008-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE WOODS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
CAMBRIDGE HOUSE
16 HITCHIN STREET
BALDOCK
HERTS SG7 6AE |
| 2006-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/05; CHANGE OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/94; CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-10 |
update statutory_documents WD 14/12/88 AD 17/11/88---------
£ SI 22@1=22
£ IC 75/97 |
| 1989-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |