| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
delete address C/O G JAKEMAN ROOM 204 IMEX HOUSE 575 TO 599 MAXTED RD HEMEL HEMPSTEAD HERTS ENGLAND |
| 2023-04-07 |
insert address 1A AMBERSIDE HOUSE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD ENGLAND HP2 4TP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
C/O G JAKEMAN ROOM 204 IMEX HOUSE
575 TO 599 MAXTED RD
HEMEL HEMPSTEAD
HERTS
ENGLAND |
| 2022-10-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-04-07 |
delete address SUITE W11 2ND FLOOR IMEX 575 TO 599 MAXTED RD HEMEL HEMPSTEAD ENGLAND HP2 7DX |
| 2022-04-07 |
insert address C/O G JAKEMAN ROOM 204 IMEX HOUSE 575 TO 599 MAXTED RD HEMEL HEMPSTEAD HERTS ENGLAND |
| 2022-04-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
SUITE W11 2ND FLOOR IMEX
575 TO 599 MAXTED RD
HEMEL HEMPSTEAD
HP2 7DX
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-07 |
delete address 351 CHAMBERSBURY LANE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW |
| 2018-06-07 |
insert address SUITE W11 2ND FLOOR IMEX 575 TO 599 MAXTED RD HEMEL HEMPSTEAD ENGLAND HP2 7DX |
| 2018-06-07 |
update registered_address |
| 2018-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2018 FROM
351 CHAMBERSBURY LANE
LEVERSTOCK GREEN
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8LW |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL JEAN JACKSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-16 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-29 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-27 |
update statutory_documents 14/07/13 FULL 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 statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONALD SHEAD / 01/10/2009 |
| 2010-03-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED MRS HAZEL JEAN JACKSON |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NEWEY |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON NEWEY |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-10-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM:
351 CHAMBERSBURY LANE
LEVERSTOCK GREEN
HEMEL HEMPSTEAD
HERTFORDSHIRE HP3 8LW |
| 2001-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 |
| 2001-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97 |
| 1996-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |