| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SMART |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category DORMANT => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-05 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-10 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-19 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-22 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD BELSAFINIO SMART / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FROST / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PATERSON / 22/10/2009 |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT PATERSON / 22/10/2009 |
| 2009-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents SECRETARY APPOINTED JOHN ROBERT PATERSON |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BB SECRETARIAL SERVICES |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
EQUITY HOUSE
4/6 MARKET STREET
OLD HARLOW
ESSEX
CM17 0AH |
| 2008-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/97 FROM:
CAUSEWAY HOUSE
1,DANE STREET
BISHOP'S STORTFORD
HERTS. CM23 3BT |
| 1997-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/93 FROM:
JAYNE HOUSE
26, CHURCH STREET
BISHOP'S STORTFORD
HERTS. CM23 2LY |
| 1992-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/92 |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 FROM:
IND HOUSE, DUNMOW RD.
TAKERLEY, NR.BISHOPS STORTFORD,
HERTS CM22 6SP |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |