| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-31 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-01 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 8 SCHOLARS MEWS WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 7JQ |
| 2014-06-07 |
insert address 8 SCHOLARS MEWS WELWYN GARDEN CITY HERTFORDSHIRE AL8 7JQ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-31 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK WINBOW |
| 2014-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOWLING |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-30 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOWLING |
| 2012-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOWLING |
| 2012-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOWLING / 08/12/2012 |
| 2012-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOWLING |
| 2012-06-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
15 SCHOLARS MEWS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7JQ |
| 2012-05-29 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BENDING |
| 2011-06-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-06-06 |
update statutory_documents SECRETARY APPOINTED MRS GAYLEEN ELIZABETH HEMMINGS |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYN MORRIS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
12 SCHOLARS MEWS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7JQ |
| 2008-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/02 FROM:
4 SCHOLARS MEWS
WELWYN GARDEN CITY
HERTFORDSHIRE AL8 7JQ |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/01; CHANGE OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS |
| 1999-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/99 FROM:
40 MILL STREET
BEDFORD
MK40 3HD |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |