| Date | Description |
|---|
| 2023-07-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN EDMONDSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, 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 |
| 2020-11-04 |
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 |
| 2020-06-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW
ENGLAND |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2019-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 2019-11-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2019-11-07 |
insert address CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM, 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-08 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-27 |
update statutory_documents 24/06/16 NO MEMBER LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STEVENS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-09 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-26 |
update statutory_documents 24/06/15 NO MEMBER LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES ALLEN |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 6 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 162B HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3LL |
| 2014-08-07 |
insert address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2014-08-07 |
insert sic_code 98000 - Residents property management |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
162B HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3LL
ENGLAND |
| 2014-07-23 |
update statutory_documents 24/06/14 NO MEMBER LIST |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 162B HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3LL, ENGLAND |
| 2014-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PERRY / 17/07/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HEMINGWAY / 17/07/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE STEVENS / 17/07/2014 |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
delete address 8 TANGLEWOOD WELWYN HERTFORDSHIRE AL6 0RU |
| 2013-09-06 |
insert address 162B HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3LL |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 8 TANGLEWOOD, WELWYN, HERTFORDSHIRE, AL6 0RU |
| 2013-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ROGER TRIGG
8 TANGLEWOOD
WELWYN
HERTFORDSHIRE
AL6 0RU
UNITED KINGDOM |
| 2013-08-15 |
update statutory_documents 24/06/13 NO MEMBER LIST |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TRIGG |
| 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 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-02-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 24/06/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 24/06/11 NO MEMBER LIST |
| 2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PERRY |
| 2010-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-07-24 |
update statutory_documents 24/06/10 NO MEMBER LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE STEVENS / 01/01/2010 |
| 2010-03-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAUREN FERNANDO |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY GORDON-MANDEFIELD |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/09 |
| 2009-04-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/08 |
| 2008-07-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/07 |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/06 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/05 |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
171 WOODSIDE ROAD, WOODSIDE, LUTON, BEDFORDSHIRE LU1 4LU |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
23 STOCKENS DELL, KNEBWORTH, HERTFORDSHIRE SG3 6BG |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04 |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
7 WOODLAND WAY, WELWYN, HERTFORDSHIRE, AL6 0RZ |
| 2004-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/03 |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
11 STRAFFORD COURT, PONDCROFT ROAD, KNEBWORTH, HERTFORDSHIRE SG3 6DF |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/02 |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/01 |
| 2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
1-3 EVRON PLACE, HERTFORD, HERTFORDSHIRE SG14 1PA |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
11 STRAFFORD COURT, PONDCROFT ROAD, KNEBWORTH, HERTFORDSHIRE SG3 6DF |
| 2000-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/00 |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/99 |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/98 |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM:
CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF2 4YF |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |