| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SHIRAZI |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-07 |
delete address GAINSBOROUGH HOUSE FIRST FLOOR, 15 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RT |
| 2021-08-07 |
insert address 1 STATION ROAD HARPENDEN ENGLAND AL5 4SA |
| 2021-08-07 |
update registered_address |
| 2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
GAINSBOROUGH HOUSE FIRST FLOOR,
15 HIGH STREET
HARPENDEN
HERTFORDSHIRE
AL5 2RT |
| 2021-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPACE LETTINGS LTD |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN WALKER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PAUL BATEMAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCNAMARA |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMFIELD |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-29 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-23 |
update statutory_documents 18/05/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS CAMFIELD |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JANES |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-02 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-11 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2011-11-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 18/05/11 NO MEMBER LIST |
| 2011-01-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED LESLIE WILLIAM CURSON |
| 2010-06-08 |
update statutory_documents 18/05/10 NO MEMBER LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MITCHELL / 01/10/2009 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HOWARD SMITH / 01/10/2009 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS OWEN / 01/10/2009 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK ARTHUR JANES / 01/10/2009 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CATHERINE WALKER / 01/10/2009 |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN CATHERINE WALKER / 01/10/2009 |
| 2010-02-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09 |
| 2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
GAINSBOROUGH HOUSE 15 HIGH STREET
HARPENDEN
HERTFORDSHIRE
AL5 2RT |
| 2009-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
1ST FLOOR
15 STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4SQ |
| 2008-09-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08 |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/06 |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/05 |
| 2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/04 |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/03 |
| 2003-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
THE ANNEXE
212 STATION ROAD
HARPENDEN
HERTFORDSHIRE AL5 4EH |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/02 |
| 2002-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/01 |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/00 |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/99 |
| 1998-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/98 |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/97 |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/97 FROM:
BOVIS HOUSE
STATION APPROACH
HARPENDEN
HERTS AL5 4SS |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/96 |
| 1996-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/95 |
| 1995-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/94 |
| 1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/93 |
| 1992-09-16 |
update statutory_documents S386 DISP APP AUDS 27/08/92 |
| 1992-05-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |