| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-03-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 3 => 8 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-05-31 |
| 2018-09-03 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHN KETTLE |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOHN KETTLE |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN PETER ROBERTS / 01/09/2018 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-13 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-03-11 |
delete address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2016-03-11 |
insert address 2 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-11 |
update registered_address |
| 2016-02-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
1 TOWER HOUSE TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR |
| 2015-07-08 |
delete address 20 PARKFIELDS ROYDON HARLOW ESSEX CM19 5JB |
| 2015-07-08 |
insert address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-08 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-26 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
20 PARKFIELDS
ROYDON
HARLOW
ESSEX
CM19 5JB |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER ROBERTS |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VINEY |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT VINEY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address 20 PARKFIELDS ROYDON HARLOW ESSEX ENGLAND CM19 5JB |
| 2014-07-07 |
insert address 20 PARKFIELDS ROYDON HARLOW ESSEX CM19 5JB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-12 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-07-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
447 LORDSHIP LANE
WOOD GREEN
LONDON
N22 5DJ |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN VINEY / 09/05/2010 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-19 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES VINEY |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/97 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |