| Date | Description |
|---|
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 4 RAYMOND COURT POTTERS BAR ENGLAND EN6 2RJ |
| 2023-04-07 |
insert address 10 ALMA COURT FRAMPTON ROAD POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1JT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
4 RAYMOND COURT
POTTERS BAR
EN6 2RJ
ENGLAND |
| 2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS PETRA KOBESOVA |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents CESSATION OF HUSEYIN KINAY AS A PSC |
| 2022-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSEYIN KINAY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-29 |
update statutory_documents CESSATION OF STEPHEN JAMES SWAIN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2019-11-12 |
update statutory_documents SECRETARY APPOINTED MR CHRIS JOHN SALMON |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SWAIN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents CESSATION OF GILL GOLDING AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL GOLDING |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-07 |
delete address 1 RAYMOND COURT POTTERS BAR HERTFORDSHIRE ENGLAND EN6 2RJ |
| 2018-11-07 |
insert address 4 RAYMOND COURT POTTERS BAR ENGLAND EN6 2RJ |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
1 RAYMOND COURT
POTTERS BAR
HERTFORDSHIRE
EN6 2RJ
ENGLAND |
| 2018-10-01 |
update statutory_documents CESSATION OF BARRY JAMES DOUGHTY AS A PSC |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DOUGHTY |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE KERSEY |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 2016-07-07 |
delete address 17 RAYMOND COURT POTTERS BAR HERTFORDSHIRE EN6 2RJ |
| 2016-07-07 |
insert address 1 RAYMOND COURT POTTERS BAR HERTFORDSHIRE ENGLAND EN6 2RJ |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
17 RAYMOND COURT
POTTERS BAR
HERTFORDSHIRE
EN6 2RJ |
| 2016-06-14 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WILCOX |
| 2015-06-08 |
delete address 15 RAYMOND COURT ST FRANCIS COURT POTTERS BAR HERTFORDSHIRE EN6 2RJ |
| 2015-06-08 |
insert address 17 RAYMOND COURT POTTERS BAR HERTFORDSHIRE EN6 2RJ |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR HUSEYIN KINAY |
| 2015-05-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
15 RAYMOND COURT
ST FRANCIS COURT
POTTERS BAR
HERTFORDSHIRE
EN6 2RJ |
| 2015-05-20 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTSON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-28 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ALEXANDER / 01/03/2014 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-20 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ALEXANDER |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MS YIANNOULA KEFALA |
| 2013-06-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-02 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-09-19 |
update statutory_documents CURRSHO FROM 20/11/2011 TO 30/09/2011 |
| 2011-08-04 |
update statutory_documents 20/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-06-28 |
update statutory_documents 20/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES DOUGHTY / 01/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WILCOX / 01/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILL GOLDING / 01/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON / 01/05/2010 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 2009-06-30 |
update statutory_documents 20/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED GILL GOLDING |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED STUART ROBERTSON |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-08-05 |
update statutory_documents 20/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
RAYMOND COURT
ST FRANCIS CLOSE
POTTERS BAR
HERTFORDSHIRE EN6 2RJ |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/02 |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/00 |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/99 |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/98 |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/98; CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/97 |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/94 |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/93 |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 |
| 1993-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/92 |
| 1992-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/90 |
| 1990-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/89 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/09 TO 20/11 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/88 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/87 |
| 1988-09-02 |
update statutory_documents WD 09/08/88 AD 20/05/88---------
PREMIUM
£ SI 1@1=1
£ IC 17/18 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 1987-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 |
| 1986-03-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/03/86 |
| 1985-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |