Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHORTER |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
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 |
2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
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 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-13 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ROBERT SHORTER |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENSPEY ASSOCIATES LIMITED |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-08 |
delete address THE COURTYARD THE OLD MONASTERY, WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2PE |
2017-06-08 |
insert address FENLEYS 1ST FLOOR 168 HIGH STREET WATFORD ENGLAND WD17 2EG |
2017-06-08 |
update registered_address |
2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
THE COURTYARD
THE OLD MONASTERY, WINDHILL
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2PE |
2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WINKLEY / 19/05/2017 |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-07-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-06-02 |
update statutory_documents 09/05/16 NO MEMBER LIST |
2015-06-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-26 |
update statutory_documents 09/05/15 NO MEMBER LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-24 |
update statutory_documents 09/05/14 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-02 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-07-02 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2013-06-06 |
update statutory_documents 09/05/13 NO MEMBER LIST |
2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-30 |
update statutory_documents 09/05/12 NO MEMBER LIST |
2011-07-26 |
update statutory_documents 09/05/11 NO MEMBER LIST |
2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents 09/05/10 NO MEMBER LIST |
2010-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENSPEY ASSOCIATES LIMITED / 09/05/2010 |
2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/09 |
2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/08 |
2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/07 |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-20 |
update statutory_documents SECRETARY RESIGNED |
2006-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/06 |
2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/05 |
2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/04 |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/03 |
2003-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/02 |
2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/01 |
2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-16 |
update statutory_documents SECRETARY RESIGNED |
2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/00 |
1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/99 |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/98 |
1998-03-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
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 |