| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ARMSTRONG-HOBBS / 28/04/2020 |
| 2019-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 2019-11-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2019-11-07 |
insert address CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 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 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-09 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update statutory_documents 04/08/15 NO MEMBER LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE ARMSTRONG-HOBBS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3DW |
| 2014-09-07 |
insert address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-06 |
update statutory_documents 04/08/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-06 |
update statutory_documents 04/08/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 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 |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEADBETTER |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LEADBETTER |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 04/08/12 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 04/08/11 NO MEMBER LIST |
| 2010-08-04 |
update statutory_documents 04/08/10 NO MEMBER LIST |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEADBETTER / 02/11/2009 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CROSS / 02/11/2009 |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEADBETTER / 02/11/2009 |
| 2009-11-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 2009-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
008 MILL STUDIOS
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
ENGLAND |
| 2009-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/09 |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 19/12/2008 |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
201 MILL STUDIO
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY |
| 2008-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 10/12/2008 |
| 2008-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/08 |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/07 |
| 2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
205 MILL STUDIO
CRANE ROAD
WARE
HERTFORDSHIRE SG12 9PY |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 |
| 2006-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/06 |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/05 |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/04 |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/03 |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/02 |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/01 |
| 2001-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2000-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/00 |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/99 |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
GARDNERS
ARDELEY
STEVENAGE
HERTS, SG2 7AR |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/98 |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/97 |
| 1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/96 |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/95 |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/94 |
| 1994-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 FROM:
KENTAX HOUSE
131 WARE ROAD
HERTFORD
HERTFORDSHIRE SG13 7EF |
| 1993-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/93 |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/92 |
| 1992-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/91 |
| 1991-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1991-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1991-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/90 FROM:
515-517 STOCKWOOD ROAD
BRISLINGTON
BRISTOL
BS4 5LT |
| 1990-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |