| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-25 => 2023-01-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-25 => 2024-10-25 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/23 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2021-01-25 => 2022-01-25 |
| 2022-02-07 |
update accounts_next_due_date 2022-10-25 => 2023-10-25 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/22 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-24 => 2021-01-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-25 => 2022-10-25 |
| 2021-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/21 |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update account_ref_day 31 => 25 |
| 2020-02-07 |
update account_ref_month 12 => 1 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-24 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-10-25 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/20 |
| 2020-01-24 |
update statutory_documents CURREXT FROM 31/12/2019 TO 25/01/2020 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-12-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROYAL DOCKS SOLUTIONS LIMITED |
| 2019-11-07 |
delete address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 2019-11-07 |
insert address 141 TOLLGATE ROAD BECKTON LONDON ENGLAND E6 5JY |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-08-09 |
update account_category DORMANT => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-21 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-04-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-03-02 |
update statutory_documents 20/01/15 FULL LIST |
| 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 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE UNITED KINGDOM SG12 9QL |
| 2014-02-07 |
insert address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-20 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 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 |
| 2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-06-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE KEATES |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GIGG |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TIZZARD |
| 2010-07-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KEATES / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIGG / 25/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN GIGG / 25/06/2010 |
| 2010-01-26 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KEATES / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIGG / 26/01/2010 |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 26/01/2010 |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
008 MILL STUDIOS
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
ENGLAND |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES LONG |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
201 MILL STUDIO
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY |
| 2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MICHELLE KEATES |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY WYATT |
| 2008-05-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/99 FROM:
GARDNERS
ARDELEY
STEVENAGE
HERTS SG2 7AR |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 1993-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 1993-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 FROM:
KENTAX HOUSE
131 WARE ROAD
HERTFORD
SG13 7EF |
| 1992-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/89 FROM:
11-15 ARLINGTON STREET
ST JAMES'S
LONDON
SW1A 1RD |
| 1989-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-06 |
update statutory_documents ALTER MEM AND ARTS 180388 |
| 1988-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 181287 |
| 1987-10-15 |
update statutory_documents COMPANY NAME CHANGED
BRUNSWICK QUAY (54-58) MANAGEMEN
T LIMITED
CERTIFICATE ISSUED ON 16/10/87 |
| 1987-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1986-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |