| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI LISE SHOFFMAN |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUMP |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD |
| 2017-05-07 |
insert address SADLERS 175 HIGH STREET BARNET HERTS ENGLAND EN5 5SU |
| 2017-05-07 |
update reg_address_care_of SADLERS => null |
| 2017-05-07 |
update registered_address |
| 2017-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2017 FROM
C/O SADLERS
226 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5TD |
| 2016-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-17 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS STACEY SHURLIN |
| 2015-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES SCUTT |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MELLIS |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-10 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 226 HIGH STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TD |
| 2013-12-07 |
insert address 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-12 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MOORES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN MELLIS |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCUTT |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLIN CRUMP |
| 2011-11-10 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY SIMMONS / 12/08/2011 |
| 2011-07-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SCUTT |
| 2010-11-08 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA WARDLEY |
| 2010-07-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
14 LANTHORN CLOSE
BROXBOURNE
HERTFORDSHIRE
EN10 7NR |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANCES MOORES / 20/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA WARDLEY / 20/10/2009 |
| 2009-11-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/02 FROM:
29 CASSANDRA GATE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE EN8 0XE |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 03/11/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
SADLERS
7 HIGH STREET
BARNET HERTFORDSHIRE
EN5 5UE |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ADOPT MEM AND ARTS 23/07/98 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 FROM:
63 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1BJ |
| 1994-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/94 |
| 1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 1994-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 1993-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-17 |
update statutory_documents ADOPT MEM AND ARTS 03/09/90 |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
CORNER HOUSE
6-8 THE WASH
HERTFORD
SG14 1PX |
| 1989-09-14 |
update statutory_documents ADOPT MEM AND ARTS 070889 |
| 1989-03-09 |
update statutory_documents ADOPT MEM AND ARTS 020389 |
| 1988-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents ALTER MEM AND ARTS 031188 |
| 1988-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |