| Date | Description |
|---|
| 2024-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CARL BURGES |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CALDER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-07-07 |
update account_category null => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RATTEN |
| 2020-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL HAYWARD |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BIDWELL |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 2019-09-07 |
delete address 53 HIGH STREET STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8AS |
| 2019-09-07 |
insert address 59 HIGH STREET STANSTEAD ABBOTTS WARE ENGLAND SG12 8AS |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
53 HIGH STREET
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8AS |
| 2019-08-09 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER SCOTT TURNER |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MASON |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT WHITE |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PITCHER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ARTHUR CALDER |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RATTEN |
| 2017-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOODALL |
| 2017-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE BULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-09 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER SCOTT TURNER |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOGAN |
| 2014-07-07 |
delete address 53 HIGH STREET STANSTEAD ABBOTTS HERTFORDSHIRE UNITED KINGDOM SG12 8AS |
| 2014-07-07 |
insert address 53 HIGH STREET STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8AS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-15 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete address 59A HIGH STREET STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8AS |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 53 HIGH STREET STANSTEAD ABBOTTS HERTFORDSHIRE UNITED KINGDOM SG12 8AS |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-05-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED KATIE LOUSIE BULL |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED SARAH COOGAN |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CRACE |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
59A HIGH STREET
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8AS |
| 2012-06-11 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE FITZPATRICK |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ELIZABETH JEAN GOODALL |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-11 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP PICKUP / 07/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITMER / 07/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE MASON / 07/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY OATES / 07/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE FITZPATRICK / 07/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CRACE / 07/06/2010 |
| 2009-07-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID PITMER |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY GANNON |
| 2009-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN OATES |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/98 FROM:
FIRST FLOOR CAVENDISH HOUSE
PLUMPTON ROAD
HODDESDON
HERTFORDSHIRE EN11 0ED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 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 DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |