Date | Description |
2023-04-07 |
delete address 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7HJ |
2023-04-07 |
insert address 2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2023-02-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
5 YEOMANS COURT WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
UNITED KINGDOM |
2023-02-09 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-02-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH SPEAR / 06/09/2022 |
2022-09-07 |
update statutory_documents CESSATION OF EXECUTORS OF FRANCIS ALFRED SPEAR AS A PSC |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS ALFRED SPEAR / 03/12/2021 |
2021-06-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_day 29 => 31 |
2021-04-07 |
update account_ref_month 9 => 12 |
2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-30 |
2021-02-15 |
update statutory_documents PREVEXT FROM 29/09/2020 TO 31/12/2020 |
2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPEAR |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
2020-07-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-06-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAING |
2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS ALFRED SPEAR / 16/11/2016 |
2017-10-07 |
delete address ROUGHGROUND HOUSE OLD HALL GREEN WARE HERTS SG11 1HB |
2017-10-07 |
insert address 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7HJ |
2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-06-29 |
2017-10-07 |
update registered_address |
2017-09-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
ROUGHGROUND HOUSE
OLD HALL GREEN
WARE
HERTS
SG11 1HB |
2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALFRED SPEAR / 01/09/2017 |
2017-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. HAZEL ELIZABETH SPEAR / 01/09/2017 |
2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS ALFRED SPEAR / 01/09/2017 |
2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH SPEAR / 01/09/2017 |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL ELIZABETH SPEAR |
2017-07-07 |
update account_ref_day 30 => 29 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-28 |
2017-06-28 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-10-29 |
update statutory_documents 15/09/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-10-27 |
update statutory_documents 15/09/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-09-20 |
update statutory_documents 15/09/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 0111 - Grow cereals & other crops |
2013-06-22 |
insert sic_code 02100 - Silviculture and other forestry activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-24 |
update statutory_documents 15/09/12 FULL LIST |
2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALFRED SPEAR / 01/10/2011 |
2012-03-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-24 |
update statutory_documents 15/09/11 FULL LIST |
2011-03-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 15/09/10 FULL LIST |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALFRED SPEAR / 15/09/2010 |
2010-02-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL SPEAR / 03/12/2008 |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
2002-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
1998-06-10 |
update statutory_documents S386 DISP APP AUDS 12/05/98 |
1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
1996-12-11 |
update statutory_documents £ NC 1000/500000
20/11/96 |
1996-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/96 |
1996-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents ADOPT MEM AND ARTS 02/08/96 |
1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |