| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 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 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-03-13 |
insert company_previous_name HEALTHY INDOOR ENVIRONMENTS LIMITED |
| 2016-03-13 |
update name HEALTHY INDOOR ENVIRONMENTS LIMITED => THE HEALTHY HOME LIMITED |
| 2016-02-10 |
insert company_previous_name INDOOR ENVIRONMENTS LIMITED |
| 2016-02-10 |
insert company_previous_name PASSIVSERVICES LIMITED |
| 2016-02-10 |
insert company_previous_name THE INDOOR AIR COMPANY LIMITED |
| 2016-02-10 |
update name PASSIVSERVICES LIMITED => HEALTHY INDOOR ENVIRONMENTS LIMITED |
| 2016-02-02 |
update statutory_documents COMPANY NAME CHANGED HEALTHY INDOOR ENVIRONMENTS LIMITED
CERTIFICATE ISSUED ON 02/02/16 |
| 2016-01-22 |
update statutory_documents COMPANY NAME CHANGED INDOOR ENVIRONMENTS LIMITED
CERTIFICATE ISSUED ON 22/01/16 |
| 2016-01-20 |
update statutory_documents COMPANY NAME CHANGED THE INDOOR AIR COMPANY LIMITED
CERTIFICATE ISSUED ON 20/01/16 |
| 2016-01-13 |
update statutory_documents COMPANY NAME CHANGED PASSIVSERVICES LIMITED
CERTIFICATE ISSUED ON 13/01/16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2015-12-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-11-30 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENDY / 18/11/2015 |
| 2015-01-07 |
insert sic_code 43210 - Electrical installation |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-01-07 |
delete address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE UNITED KINGDOM PO9 1QU |
| 2014-01-07 |
insert address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENDY / 07/05/2013 |
| 2013-10-07 |
update name NATURAL ACTION LIMITED => PASSIVSERVICES LIMITED |
| 2013-09-12 |
update statutory_documents COMPANY NAME CHANGED NATURAL ACTION LIMITED
CERTIFICATE ISSUED ON 12/09/13 |
| 2013-06-24 |
delete sic_code 79110 - Travel agency activities |
| 2013-06-24 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 28/11/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENDY / 01/11/2011 |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENDY / 01/11/2011 |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
2ND FLOOR
85 FRAMPTON STREET
LONDON
NW8 8NQ |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SD COMPANY SECRETARIES LIMITED |
| 2011-01-04 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENDY / 27/11/2009 |
| 2009-02-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
UNITED HOUSE
23 DORSET STREET
LONDON
W1H 4EL |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents COMPANY NAME CHANGED
RIFT VALLEY SAFARIS LIMITED.
CERTIFICATE ISSUED ON 25/01/05 |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents COMPANY NAME CHANGED
NATURAL ACTION LIMITED
CERTIFICATE ISSUED ON 14/12/01 |
| 2001-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-04-18 |
update statutory_documents S366A DISP HOLDING AGM 29/03/00 |
| 2000-04-18 |
update statutory_documents S386 DISP APP AUDS 29/03/00 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/96 FROM:
16 SWYNCOMBE AVENUE
LONDON
W5 4DS |
| 1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1994-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/93 FROM:
2 BLOOMSBURY STREET
LONDON
WC18 3ST |
| 1993-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM:
350 EDINBURGH AVENUE
SLOUGH
BERKSHIRE SL1 4TU |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM:
373 CAMBRIDGE ROAD
LONDON
E2 9RA |
| 1990-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |