| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LANGLEY |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AUSTIN |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, 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 |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY WARD |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MCKEEVER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, 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 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOE ENRIGHT / 27/09/2020 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA MCKEEVER |
| 2019-10-07 |
delete address 1 TOLMERS PARK NEWGATE STREET HERTFORD SG13 8RG |
| 2019-10-07 |
insert address 3 TOLMERS MEWS NEWGATE STREET VILLAGE HERTFORD HERTS ENGLAND SG13 8RG |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
1 TOLMERS PARK NEWGATE STREET
HERTFORD
SG13 8RG |
| 2019-09-25 |
update statutory_documents SECRETARY APPOINTED MR JOE ENRIGHT |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WARD |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY MCARTNEY |
| 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 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2015-12-09 |
delete address 5 TOLMERS MEWS NEWGATE STREET VILLAGE HERTFORDSHIRE SG13 8RG |
| 2015-12-09 |
insert address 1 TOLMERS PARK NEWGATE STREET HERTFORD SG13 8RG |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2015 FROM
5 TOLMERS MEWS
NEWGATE STREET VILLAGE
HERTFORDSHIRE
SG13 8RG |
| 2015-11-22 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update statutory_documents SECRETARY APPOINTED MRS TRACY MCARTNEY |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN CULLINGTON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-18 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 5 TOLMERS MEWS NEWGATE STREET VILLAGE HERTFORDSHIRE UNITED KINGDOM SG13 8RG |
| 2013-12-07 |
insert address 5 TOLMERS MEWS NEWGATE STREET VILLAGE HERTFORDSHIRE SG13 8RG |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-07 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY AUSTIN |
| 2011-11-08 |
update statutory_documents 07/11/11 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED DR KEITH HOWARD GARBER |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
8 TOLMERS MEWS
TOLMERS PARK
NEWGATE STREET
HERTS
SG13 8RG |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-05 |
update statutory_documents 20/11/10 NO MEMBER LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID STEPHEN WARD |
| 2010-10-10 |
update statutory_documents SECRETARY APPOINTED MRS JOAN PATRICIA CULLINGTON |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWINTON |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA LANGLEY |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WARD |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 20/11/09 NO MEMBER LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HILL / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELIZABETH LANGLEY / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHARLES SWINTON / 03/12/2009 |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HILL |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA ELIZABETH LANGLEY |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM WARD |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCARTNEY |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/08 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/07 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/06 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/05 |
| 2005-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/04 |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/03 |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/02 |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/01 |
| 2000-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/00 |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/99 |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/98 |
| 1998-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
2 TOLMERS MEWS
TOLMERS PARK
NEWGATE STREET
HERTFORDSHIRE SG13 8RG |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/97 |
| 1997-03-20 |
update statutory_documents ALTER MEM AND ARTS 15/03/97 |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/96 |
| 1996-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/96 FROM:
1 WARNER HOUSE
THE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH
MIDDLESEX HA1 3EX |
| 1995-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/95 |
| 1995-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/94 |
| 1994-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/93 |
| 1993-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 1993-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/92 |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/92 FROM:
LINBROOK HOUSE
23 RALEIGH ROAD
ENFIELD
MIDDLESEX EN2 6UD |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
LYNWOOD HOUSE
24/32 KILBURN HIGH ROAD
LONDON
NW65UJ |
| 1991-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/91 |
| 1991-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/90 |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/89 |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/88 |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/87 |
| 1987-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/87 FROM:
23 RALEIGH ROAD
ENFIELD
MIDDLESEX
EN2 6UD |