| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-30 |
| 2020-02-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-07 |
delete address SUITE 4D, THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE ENGLAND AL2 1JG |
| 2019-12-07 |
insert address WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE UNITED KINGDOM AL2 1HA |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
SUITE 4D, THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1JG
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-02-09 |
update account_category FULL => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-05-13 |
delete address 35 HIGH STREET SANDRIDGE HERTS AL4 9DD |
| 2016-05-13 |
insert address SUITE 4D, THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE ENGLAND AL2 1JG |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 9 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-05-13 |
update reg_address_care_of SUITE 4C => null |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
C/O SUITE 4C
35 HIGH STREET
SANDRIDGE
HERTS
AL4 9DD |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-04 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-11 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-17 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-18 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-12 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
32 HAWTHORN WAY
ST ALBANS
HERTFORDSHIRE
AL2 3BH |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-02 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLMES / 28/11/2009 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM:
5 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE AL1 1EU |
| 1993-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |