| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents SECRETARY APPOINTED MR PETER BLAKE |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY POLLARD |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-06 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-19 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-03 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIBERTY ESTATES (UK) LTD |
| 2012-04-12 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIBERTY ESTATES (UK) LTD |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
AUDLEY HOUSE NORTHBRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH |
| 2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2009-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIBERTY ESTATES (UK) LTD / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAURICE SEXTON / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN POLLARD / 01/10/2009 |
| 2009-11-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-11-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
10 WORKS ROAD
LETCHWORTH GARDEN CITY
HERTS
SG6 1LB |
| 2008-02-25 |
update statutory_documents SECRETARY APPOINTED LIBERTY ESTATES (UK) LTD |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
| 2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
49A STATION ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE SG6 3BQ |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
136 FAIRVIEW ROAD
STEVENAGE
HERTFORDSHIRE SG1 2NS |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
| 2003-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02 |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01 |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00 |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/00 |
| 2000-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99 |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98 |
| 1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97 |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1996-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/96 |
| 1996-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/95 |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/94 |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/93 |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1992-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/92 |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/91 |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/90 |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM:
COMMERCE HOUSE
COMMERCE WAY LETCHWORTH
HERTFORDSHIRE
SG6 3DY |
| 1990-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1989-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |