| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-24 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CESSATION OF SIMON SMITH AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HUSSAIN |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, 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 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-12 |
update statutory_documents 23/07/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED ALASTAIR CLEMMET BIRTLES |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHERIDAN |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-23 |
update statutory_documents 23/07/14 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 |
| 2014-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 65A HIGH STREET STEVENAGE HERTS SG1 3AQ |
| 2014-02-07 |
insert address 15 PIX BROOK COURT NORTON WAY NORTH LETCHWORTH HERTS SG6 1FG |
| 2014-02-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
65A HIGH STREET
STEVENAGE
HERTS
SG1 3AQ |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-23 |
update statutory_documents 23/07/13 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ASHAB HUSSAIN-HIAM |
| 2012-07-23 |
update statutory_documents 23/07/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HALL |
| 2011-07-26 |
update statutory_documents 23/07/11 |
| 2011-04-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-30 |
update statutory_documents 23/07/10 |
| 2010-03-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HALL / 17/08/2009 |
| 2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
| 2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HUGHES |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAYNE SCHAUENBURG |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SPENCER |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08 |
| 2008-03-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/07 |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/06 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/05 |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/03 |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/02 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/01 |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/00 |
| 2000-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/99 |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/98 |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/97 |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/96 |
| 1995-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-22 |
update statutory_documents ALTER MEM AND ARTS 11/12/95 |
| 1995-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/95 |
| 1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/94 |
| 1993-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/93 |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/92 |
| 1993-01-12 |
update statutory_documents FIRST GAZETTE |
| 1993-01-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/92 FROM:
37 KING STREET, LUTON, BEDS, LU1 2DW |
| 1992-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |