| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-09 |
delete address 3 CHURCH PLACE WELWYN HERTFORDSHIRE AL6 9FB |
| 2020-08-09 |
insert address 8 CHURCH PLACE WELWYN ENGLAND AL6 9FB |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
3 CHURCH PLACE
WELWYN
HERTFORDSHIRE
AL6 9FB |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COURTNEY |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSTON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-01 |
update statutory_documents 17/06/16 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-10 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-20 |
update statutory_documents 17/06/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 3 CHURCH PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9FB |
| 2014-08-07 |
insert address 3 CHURCH PLACE WELWYN HERTFORDSHIRE AL6 9FB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-07 |
update statutory_documents 17/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
delete address 2 CHURCH PLACE WELWYN HERTFORDSHIRE AL6 9FB |
| 2013-07-02 |
insert address 3 CHURCH PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9FB |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN LOVEJOY JOHNSTON |
| 2013-06-27 |
update statutory_documents 17/06/13 NO MEMBER LIST |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
2 CHURCH PLACE
WELWYN
HERTFORDSHIRE
AL6 9FB |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
3 CHURCH PLACE
WELWYN
HERTFORDSHIRE
AL6 9FB
ENGLAND |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LOVEJOY JOHNSTON |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCNULTY |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCNULTY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-03 |
update statutory_documents 17/06/12 NO MEMBER LIST |
| 2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-19 |
update statutory_documents 17/06/11 NO MEMBER LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-24 |
update statutory_documents 17/06/10 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCNULTY / 17/06/2010 |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE KIME |
| 2009-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/09 |
| 2009-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/08 |
| 2008-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/07 |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
7 CHURCH PLACE
WELWYN
HERTFORDSHIRE AL6 9FB |
| 2006-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/06 |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/05 |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/04 |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/03 |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/02 |
| 2001-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/01 |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/00 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/99 |
| 1998-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/98 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JG |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/98 |
| 1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |