Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LOCKWOOD |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELIKI MCCARTHY |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELIKI THEODOROU / 20/04/2022 |
2022-01-07 |
delete address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY |
2022-01-07 |
insert address 2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR |
2022-01-07 |
update registered_address |
2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
ENGLAND |
2021-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/11/2021 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-07 |
delete address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
2021-04-07 |
insert address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY |
2021-04-07 |
update registered_address |
2021-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2021 FROM
1ST FLOOR ARNEL HOUSE
PEERGLOW BUSINESS CENTRE MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL |
2021-03-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021 |
2020-08-27 |
update statutory_documents DIRECTOR APPOINTED DR PETER JOHN WALKER WALLIS |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE NICHOLLS |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MS ANGELIKI THEODOROU |
2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FURLONG |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KYLE |
2015-09-09 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-09-09 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-08-25 |
update statutory_documents 15/08/15 NO MEMBER LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MARTIN-CRUZ |
2014-09-07 |
delete address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE UNITED KINGDOM SG12 9QL |
2014-09-07 |
insert address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-08-28 |
update statutory_documents 15/08/14 NO MEMBER LIST |
2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEROLLS |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
2013-08-15 |
update statutory_documents 15/08/13 NO MEMBER LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SEAN FURLONG |
2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MS KATE NICHOLLS |
2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-08-17 |
update statutory_documents 15/08/12 NO MEMBER LIST |
2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-06-26 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PEROLLS |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KYLE |
2011-08-18 |
update statutory_documents 15/08/11 NO MEMBER LIST |
2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARTIN-CRUZ |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COMER |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT BRUENDEL |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES NICHOLLS |
2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-08-24 |
update statutory_documents 15/08/10 NO MEMBER LIST |
2010-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 15/08/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUZANNE FLOWER / 25/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN GREEN / 25/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COMER / 25/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES NICHOLLS / 25/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT NORMAN BRUENDEL / 25/06/2010 |
2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER BLANCHET |
2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
008 MILL STUDIOS
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
ENGLAND |
2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09 |
2009-01-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
201 MILL STUDIO
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY |
2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 |
2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08 |
2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
2007-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-22 |
update statutory_documents SECRETARY RESIGNED |
2007-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
2007-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07 |
2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/06 |
2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/05 |
2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/04 |
2004-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
2003-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
UNIT 4
CHAPMANS YARD MILL END
STANDON
HERTFORDSHIRE SG11 1LR |
2003-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/03 |
2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-05 |
update statutory_documents SECRETARY RESIGNED |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/02 |
2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/01 |
2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/00 |
2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/99 |
1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/98 |
1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/97 |
1997-04-15 |
update statutory_documents SECRETARY RESIGNED |
1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
1996-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |