| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_outstanding 16 => 8 |
| 2022-09-07 |
update num_mort_satisfied 1 => 9 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033602450015 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 32 THE LAWNS FIELDS END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2TE |
| 2021-05-07 |
insert address 20B OSBORNE ROAD WATFORD HERTSFORDSHIRE ENGLAND WD24 7BA |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
32 THE LAWNS
FIELDS END
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 2TE |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 15 => 17 |
| 2018-08-07 |
update num_mort_outstanding 14 => 16 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033602450016 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033602450017 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-08 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-04-26 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 32 THE LAWNS FIELDS END HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 2TE |
| 2014-05-07 |
insert address 32 THE LAWNS FIELDS END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2TE |
| 2014-05-07 |
update registered_address |
| 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 |
| 2014-04-30 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 14 => 15 |
| 2013-11-07 |
update num_mort_outstanding 13 => 14 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033602450015 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-06 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BYRNE / 24/06/2012 |
| 2012-05-11 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
20 BENCHLEYS ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 2AQ |
| 2011-05-17 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BYRNE / 24/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BYRNE / 24/07/1997 |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
20 OSBORNE ROAD
WATFORD
HERTFORDSHIRE
WD24 7BA |
| 2006-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
82 BRADSHAW ROAD
WATFORD
HERTFORDSHIRE WD2 4DF |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
3 CHURCHGATES
THE WILDERNESS
BERKHAMSTED
HERTFORDSHIRE HP4 2UB |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 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 |