| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 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 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW WILLIAMS |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUDSON |
| 2017-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-14 |
update statutory_documents 20/03/16 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COSSINS |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COSSINS |
| 2015-12-07 |
delete address THE HOIST 2 MASONS YARD CHAPEL STREET BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2EA |
| 2015-12-07 |
insert address 7 TORTOISESHELL WAY BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 1TB |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update reg_address_care_of JOHN COSSINS => E MCCANN |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MULBERRY HOUSE 11 OXFIELD CLOSE
BERKHAMSTED
HERTFORDSHIRE
HP4 3NE
ENGLAND |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
C/O JOHN COSSINS
THE HOIST 2 MASONS YARD
CHAPEL STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2EA
ENGLAND |
| 2015-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MCCANN |
| 2015-07-07 |
delete address MULBERRY HOUSE 11 OXFIELD CLOSE BERKHAMSTED HERTFORDSHIRE HP4 3NE |
| 2015-07-07 |
insert address THE HOIST 2 MASONS YARD CHAPEL STREET BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2EA |
| 2015-07-07 |
update reg_address_care_of J COSSINS => JOHN COSSINS |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDGE |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
C/O J COSSINS
MULBERRY HOUSE 11 OXFIELD CLOSE
BERKHAMSTED
HERTFORDSHIRE
HP4 3NE |
| 2015-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER COSSINS / 15/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-22 |
update statutory_documents 20/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART KENDREW |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CREWS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOXEY |
| 2014-04-07 |
delete address MULBERRY HOUSE 11 OXFIELD CLOSE BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3NE |
| 2014-04-07 |
insert address MULBERRY HOUSE 11 OXFIELD CLOSE BERKHAMSTED HERTFORDSHIRE HP4 3NE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-17 |
| 2014-03-21 |
update statutory_documents 20/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CHARLES MOXEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-15 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANTONY HUDSON |
| 2012-03-18 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2012-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST ELLIMAN |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MASLOW 7 BRIMSTONE WALK
BERKHAMSTED
HERTFORDSHIRE
HP4 1TJ |
| 2011-03-11 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
BOXWELL HOUSE, 275 HIGH ST
BERKHAMSTED
HERTFORDSHIRE
HP4 1BW |
| 2011-01-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER COSSINS |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CREWS |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-15 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SINCLAIR RUDGE / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT CREWS / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RODERICK ELLIMAN / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WILLIAMS / 10/03/2010 |
| 2009-09-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM
7 BRIMSTONE WALK
BERKHAMSTED
HERTFORDSHIRE
HP4 1TJ
ENGLAND |
| 2009-06-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
BOXWELL HOUSE 275 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1BW |
| 2009-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED COLIN ROBERT CREWS |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
443 STROUDE ROAD
VIRGINIA WATER
SURREY
GU25 4BU |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SINCLAIR RUDGE |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY C K CORPORATE SERVICES LIMITED |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 10/03/05; AMENDING RETURN |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/03 FROM:
SCOTLANDS HOUSE
WARFIELD
BRACKNELL
BERKSHIRE RG42 6AJ |
| 2003-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/99 |
| 1999-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/99 FROM:
5 BRIMSTONE WALK
BERKHAMSTED
HERTFORDSHIRE HP4 1TJ |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
33 TORTOISESHELL WAY
BERKHAMSTED
HERTFORDSHIRE
HP4 1TB |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/98 |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/97 |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 |
| 1996-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/96 |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/95 |
| 1994-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |