| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE-MARIE LEWIS / 21/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS EVE-MARIE LEWIS |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PROUDLOCK |
| 2020-03-07 |
delete address 1 BLACKMORE MANOR, BLACKMORE END WHEATHAMPSTEAD HERTS AL4 8LZ |
| 2020-03-07 |
insert address 5 BLACKMORE MANOR BLACKMORE END WHEATHAMPSTEAD HERTS ENGLAND AL4 8LZ |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
1 BLACKMORE MANOR, BLACKMORE END
WHEATHAMPSTEAD
HERTS
AL4 8LZ |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-10 |
update statutory_documents SECRETARY APPOINTED MR HOWARD GEORGE SMITH |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PROUDLOCK |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-29 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS ENNIS BARTMAN |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-02 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-30 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update statutory_documents 28/01/13 NO MEMBER LIST |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATHRYN JOAN SMITH / 01/01/2013 |
| 2012-05-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 28/01/12 NO MEMBER LIST |
| 2011-06-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-30 |
update statutory_documents 28/01/11 NO MEMBER LIST |
| 2011-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY STUART PROUDLOCK / 28/01/2011 |
| 2010-06-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 28/01/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE THERESE SKELLY / 28/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART PROUDLOCK / 28/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JOAN SMITH / 28/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANGELA DOWSE / 28/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATHERINE WILLIAMS / 28/01/2010 |
| 2009-06-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DOWSE / 28/01/2009 |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 28/01/2009 |
| 2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/09 |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08 |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/07 FROM:
FAO MR G S PROUDLOCK
1 BLACKMORE MANOR
BLACKMORE END
WHEATHAMPSTEAD HERTS AL4 8LY |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/07 |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/06 |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/05 |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/04 |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/03 |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/02 |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/01 |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/00 |
| 1999-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/99 |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/98 |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/97 |
| 1996-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/96 |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-09-25 |
update statutory_documents S252 DISP LAYING ACC 05/09/95 |
| 1995-09-25 |
update statutory_documents S366A DISP HOLDING AGM 05/09/95 |
| 1995-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/95 |
| 1994-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/10/94 |
| 1994-03-10 |
update statutory_documents ALTER MEM AND ARTS 21/12/93 |
| 1994-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/94 |
| 1994-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/94 FROM:
VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NORTHAMPTONSHIRE NN1 3NR |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |