| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-06-07 |
delete address CROFT CHAMBERS 11 BANCROFT HITCHIN HERTS ENGLAND SG5 1JQ |
| 2023-06-07 |
insert address 22 HIGH STREET SHEFFORD ENGLAND SG17 5DG |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
CROFT CHAMBERS 11 BANCROFT
HITCHIN
HERTS
SG5 1JQ
ENGLAND |
| 2023-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHERIDAN'S (BLOCK MANAGEMENT) LIMITED |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHERIDAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CREIGHTON |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-04-07 |
delete address YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU |
| 2019-04-07 |
insert address CROFT CHAMBERS 11 BANCROFT HITCHIN HERTS ENGLAND SG5 1JQ |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
YEW TREE HOUSE THE SHRUBBERY
CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU
ENGLAND |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-03 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 2015-12-07 |
insert address YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU |
| 2015-12-07 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
YEW TREE HOUSE 10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-26 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-24 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-16 |
update statutory_documents SECRETARY APPOINTED NICHOLAS OLIVER SHERIDAN |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-18 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BIRCH |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED SARA JILL STICHBURY |
| 2013-11-07 |
delete address YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU |
| 2013-11-07 |
insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
YEW TREE HOUSE THE SHRUBBERY
CHURCH STREET
ST NEOTS
CAMBRIDGESHIRE
PE19 2BU
ENGLAND |
| 2013-10-30 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH VAUGHAN BIRCH / 28/10/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CREIGHTON / 28/10/2013 |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete address 30 CAMBRIDGE STREET ST NEOTS CAMBS PE19 1JL |
| 2013-06-23 |
insert address YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
30 CAMBRIDGE STREET
ST NEOTS
CAMBS
PE19 1JL |
| 2012-11-06 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-18 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH VAUGHAN BIRCH / 01/01/2010 |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE EDITH VAUGHAN BIRCH |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROWLAND GOODALE HOWARD |
| 2009-11-17 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CREIGHTON / 17/11/2009 |
| 2009-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPBELL-JONES |
| 2008-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
BISHOPS COURT
17A THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE AL9 5HZ |
| 2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
50 THE RYDE
HATFIELD
HERTFORDSHIRE
AL9 5DL |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
7 THE MAPLES
CLARENCE ROAD
HARPENDEN
HERTS AL5 4AQ |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 1994-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 1991-09-20 |
update statutory_documents ALTER MEM AND ARTS 09/07/91 |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-13 |
update statutory_documents ALTER MEM AND ARTS 29/04/91 |
| 1990-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |