| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN HILL / 20/09/2019 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LINDA BUDD / 22/10/2019 |
| 2019-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANE LINDA BUDD / 22/10/2019 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-08-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-08-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LINDA BUDD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-28 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-25 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-15 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2014-09-07 |
insert address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-09-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-08-28 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-13 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 2013-11-07 |
insert address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
C/O HILLIER HOPKINS
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-12 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-11-26 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-30 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 19/06/10 FULL LIST |
| 2009-12-14 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD HILL / 10/06/2008 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
ST MARTIN'S HOUSE
31-33 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1JF |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07 |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
4 HINCHLEY DRIVE
ESHER
SURREY
KT10 0BZ |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |