Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-10 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
2022-09-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JEFF HOBDEN |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI MACALPINE |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACALPINE |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA LOUISE TEMPLE |
2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA CAROLINE SHAW JENSEN |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM TEGG |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-06-08 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVID CHEEK
ORCHARD HOUSE 14 COICOTE ROAD
OLD WELWYN
HERTS
AL6 9NQ
ENGLAND |
2016-05-23 |
update statutory_documents 13/03/16 FULL LIST |
2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS CERI MACALPINE |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS DUNDON-SMITH |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO WALLIS |
2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-05-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-04-11 |
update statutory_documents DIRECTOR APPOINTED MISS JO WALLIS |
2015-04-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS DUNDON-SMITH |
2015-04-11 |
update statutory_documents 13/03/15 FULL LIST |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA JENSEN |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON STONE |
2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-04-17 |
update statutory_documents 13/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-26 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-26 |
update statutory_documents 13/03/13 FULL LIST |
2012-10-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
2012-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-04-13 |
update statutory_documents 13/03/12 FULL LIST |
2011-11-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-08-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHEEK |
2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN CHEEK |
2011-04-05 |
update statutory_documents 13/03/11 FULL LIST |
2010-09-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
4 THE BARN
MOUNT ROAD
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8BX |
2010-04-06 |
update statutory_documents 13/03/10 FULL LIST |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM TEGG / 01/04/2010 |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CAROLINE SHAW JENSEN / 01/04/2010 |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON FRANK STONE / 01/04/2010 |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MACALPINE / 01/04/2010 |
2010-02-09 |
update statutory_documents SECRETARY APPOINTED EDWIN ALLAN CHEEK |
2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCINDA JENSEN |
2009-10-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
BISHOPS COURT
17A THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE AL9 5HZ |
2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
50 THE RYDE
HATFIELD
HERTFORDSHIRE AL9 5DL |
2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
2002-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/02 FROM:
7 THE BARN
MOUNT ROAD WHEATHAMPSTEAD
HERTFORDSHIRE AL4 8BX |
2002-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-08 |
update statutory_documents SECRETARY RESIGNED |
2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-14 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM:
FLAT 11 THE BARN
MOUNT ROAD
WHEATHAMPSTEAD
HERTFORDSHIRE AL4 8BX |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1998-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-23 |
update statutory_documents SECRETARY RESIGNED |
1997-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-05-31 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
1996-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-04 |
update statutory_documents SECRETARY RESIGNED |
1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
1995-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1994-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1993-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/93 FROM:
THE BURY
CHURCH STREET
CHESHAM
BUCKS HP5 1JE |
1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-08 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
1990-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |