| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-07 |
delete address 32 GIRONS CLOSE HITCHIN HERTFORDSHIRE SG4 9PG |
| 2023-07-07 |
insert address 6 MILL FIELDS TODWICK SHEFFIELD ENGLAND S26 1JS |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
32 GIRONS CLOSE
HITCHIN
HERTFORDSHIRE
SG4 9PG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-11 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-23 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 32 GIRONS CLOSE HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 9PG |
| 2014-01-07 |
insert address 32 GIRONS CLOSE HITCHIN HERTFORDSHIRE SG4 9PG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-22 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-25 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address 32 GIRONS CLOSE HITCHIN HERTFORDSHIRE SG4 9PG |
| 2013-06-23 |
insert address 32 GIRONS CLOSE HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 9PG |
| 2013-06-23 |
update registered_address |
| 2013-02-25 |
update statutory_documents 29/11/12 FULL LIST |
| 2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
11 VENTURE ONE BUSINESS PARK
LONG ACRE CLOSE
SHEFFIELD
S20 3FR
UNITED KINGDOM |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
32 GIRONS CLOSE
HITCHIN
HERTFORDSHIRE
SG4 9PG |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 29/11/10 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GILLIAN BETHELL / 29/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DUBNEWYTSCH / 29/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUBNEWYTSCH / 29/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BETHELL / 29/11/2009 |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
38/39 BUCKLERSBURY
HITCHIN
HERTFORDSHIRE
SG5 1BG |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents £ IC 960/640
26/04/05
£ SR 320@1=320 |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-28 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1990-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/90 |
| 1990-10-23 |
update statutory_documents £ NC 100/1000
01/09/9 |
| 1990-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1989-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/89 FROM:
28 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1JW |
| 1988-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |