| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
delete address 5 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
| 2023-04-07 |
insert address VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4EE |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
5 WATERSIDE STATION ROAD
HARPENDEN
AL5 4US
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-08-30 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM SHERIDAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-12-06 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-01-06 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-02 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLIFTON SHRIGLEY |
| 2019-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIFTON SHRIGLEY |
| 2019-06-03 |
update statutory_documents CESSATION OF PAULINE MARGARET MACKENZIE AS A PSC |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MACKENZIE |
| 2019-02-07 |
delete address 8 MEDLOWS HARPENDEN HERTFORDSHIRE AL5 3AY |
| 2019-02-07 |
insert address 5 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
| 2019-02-07 |
update account_ref_day 31 => 23 |
| 2019-02-07 |
update account_ref_month 7 => 6 |
| 2019-02-07 |
update accounts_next_due_date 2020-04-30 => 2020-03-23 |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019 |
| 2019-01-21 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 23/06/2019 |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
8 MEDLOWS
HARPENDEN
HERTFORDSHIRE
AL5 3AY |
| 2019-01-21 |
update statutory_documents SECRETARY APPOINTED MR TIM SHERIDAN |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY VALERIE MCKENNA / 21/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019 |
| 2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019 |
| 2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019 |
| 2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019 |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY MCKENNA |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents CESSATION OF JOHN WILLIAM BERNARD MCKENNA AS A PSC |
| 2018-06-27 |
update statutory_documents SECRETARY APPOINTED JOY VALERIE MCKENNA |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCKENNA |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-12 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-27 |
update statutory_documents 24/07/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-25 |
update statutory_documents 24/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-29 |
update statutory_documents 24/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-10-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 24/07/12 NO MEMBER LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BERNARD MCKENNA / 24/07/2012 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY VALERIE MCKENNA / 24/07/2012 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET MACKENZIE / 24/07/2012 |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED SAJID RAJAH |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2011-09-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 24/07/11 |
| 2010-10-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 18/07/10 |
| 2009-09-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/09 |
| 2008-10-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08 |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07 |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06 |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05 |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04 |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03 |
| 2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02 |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01 |
| 2001-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/00 |
| 2001-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/99 |
| 2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents FIRST GAZETTE |
| 1999-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM:
THE PRIORY HIGH STREET
REDBOURN
ST ALBANS
HERTFORDSHIRE AL3 7LZ |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/98 |
| 1997-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |