| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MS JILL FENNER |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MIFSUD |
| 2021-05-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-12 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-04-27 |
update statutory_documents 25/04/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-28 |
update statutory_documents 25/04/15 NO MEMBER LIST |
| 2015-04-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORTIMORE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-25 |
update statutory_documents 25/04/14 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-04-26 |
update statutory_documents 25/04/13 NO MEMBER LIST |
| 2013-03-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-04-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 25/04/12 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 25/04/11 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 25/04/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL NYMAN |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE MORTIMORE |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PACKMAN |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOVETT |
| 2009-09-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-03-27 |
update statutory_documents SECRETARY APPOINTED PAUL DENFORD |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
| 2007-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06 |
| 2006-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05 |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04 |
| 2004-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03 |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/02 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JG |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02 |
| 2002-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01 |
| 2000-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00 |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/99 |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/98 |
| 1997-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |