| 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 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 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 |
| 2023-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, 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 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, 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 |
| 2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARY JOHN COLLINS / 29/02/2020 |
| 2020-11-09 |
update statutory_documents CESSATION OF GORDON PHILIP SLATER AS A PSC |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SLATER |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CORNWELL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-26 |
update statutory_documents 31/10/15 |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA ADDISON |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-25 |
update statutory_documents 31/10/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED GORDON PHILIP SLATER |
| 2013-11-21 |
update statutory_documents 31/10/13 |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BELDERSON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-08 |
update statutory_documents 31/10/12 |
| 2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-23 |
update statutory_documents 31/10/11 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BELDERSON / 01/10/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MARIA ADDISON / 01/10/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNWELL / 01/10/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED PETER CORNWELL |
| 2011-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-12-01 |
update statutory_documents 31/10/10 |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-02 |
update statutory_documents 31/10/09 |
| 2009-09-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
CPMHOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-11-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
CORPORATE PROPERTY MANAGEMENT
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/00 FROM:
1-3 EVRON PLACE
HERTFORD
SG14 1PA |
| 2000-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
| 1994-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1993-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
1 CRITTALL ROAD
WITHAM
ESSEX
CM8 3AF |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
| 1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1989-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |