| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN HERBERT |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY ELLIOTT |
| 2021-05-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR ROBERTSON |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-02-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-19 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-15 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-11-08 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-12-06 => 2015-02-09 |
| 2014-01-17 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2013-12-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-15 |
update statutory_documents 08/11/13 NO MEMBER LIST |
| 2013-09-06 |
delete address 3 ASH TREE GREEN CARLTON CLEVELAND TS21 1QA |
| 2013-09-06 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2013-09-06 |
update registered_address |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
3 ASH TREE GREEN
CARLTON
CLEVELAND
TS21 1QA |
| 2013-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY PAUL ELLIOTT / 30/04/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-25 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-24 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2013-06-24 |
insert address 3 ASH TREE GREEN CARLTON CLEVELAND TS21 1QA |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-03-19 |
update statutory_documents 08/11/12 NO MEMBER LIST |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 08/11/11 NO MEMBER LIST |
| 2012-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERTSON / 23/01/2012 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GRAY |
| 2011-01-20 |
update statutory_documents 08/11/10 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 08/11/09 NO MEMBER LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MUNGA / 06/02/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTIAN GRAY / 06/02/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HITCHCOCK / 06/02/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY PAUL ELLIOTT / 06/02/2010 |
| 2010-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERTSON / 06/02/2010 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REES |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MUNGA |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents SECRETARY APPOINTED ALASTAIR ROBERTSON |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW SPENCE |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
C P M HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08 |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED JEFFERY PAUL ELLIOTT |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07 |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/06 |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/05 |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/04 |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/03 |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/02 |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/01 |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/99 |
| 1999-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 FROM:
GARDNERS ARDELEY
STEVENAGE
HERTFORDSHIRE SG2 7AR |
| 1998-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/98 |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/97 |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/96 FROM:
CARGO FLEET LANE
MIDDLESBOROUGH
CLEVELAND
TS3 8DE |
| 1996-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/96 |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/95 |
| 1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/94 |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/93 |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/92 |
| 1991-12-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |