| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-14 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-25 |
update statutory_documents 23/04/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-27 |
update statutory_documents 23/04/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-06-07 |
insert sic_code 98000 - Residents property management |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-16 |
update statutory_documents 23/04/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-05-16 |
update statutory_documents 23/04/13 NO MEMBER LIST |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JANE TATE / 01/06/2012 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 23/04/12 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 23/04/11 NO MEMBER LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-09 |
update statutory_documents 23/04/10 NO MEMBER LIST |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JANE TATE / 01/01/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BRADFORD / 01/01/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JANE HALLIFAX / 01/01/2010 |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/09 |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/08 |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/07 |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/06 |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/05 |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/04 |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/04 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2004-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/03 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/02 |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE
SG14 1PA |
| 2001-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/01 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/00 |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/99 |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/98 |
| 1997-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/97 |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/96 |
| 1996-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/95 |
| 1994-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 FROM:
1 CRITTALL ROAD
WITHAM
ESSEX
CM8 3AF |
| 1994-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/94 |
| 1993-05-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |