| 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 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLING |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW HILLSON |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED AMANDA EGBE |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED JOANNE DEW |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED LUCY GRAVATT |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD COLLINS |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BURN |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RIGGALL |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SAUNDERS |
| 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 |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PATTISON |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HAWKINS |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MCINTYRE-BROWN |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MALLETT |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN OLIVER |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASBINDER KAUR |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents SECRETARY APPOINTED FISHER GRAHAM |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMITAGE |
| 2019-12-07 |
insert company_previous_name GARDEN CITY TECHNOLOGIES LIMITED |
| 2019-12-07 |
update name GARDEN CITY TECHNOLOGIES LIMITED => LETCHWORTH GARDEN CITY TRADING LIMITED |
| 2019-11-29 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 1115000 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN SAUNDERS |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS HELEN OLIVER |
| 2019-11-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-26 |
update statutory_documents ADOPT ARTICLES 12/11/2019 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL MALLETT |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN RICHARD JONES |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN FRANKLIN |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE WILLIAM HONE |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE ARMITAGE |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER |
| 2019-11-20 |
update statutory_documents COMPANY NAME CHANGED GARDEN CITY TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 20/11/19 |
| 2019-11-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA BURN |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FISHER / 25/06/2019 |
| 2019-04-10 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/19 |
| 2019-04-10 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2019 |
| 2019-04-10 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 115000 |
| 2019-04-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHATFIELD |
| 2019-03-07 |
delete address FOUNDATION HOUSE ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GD |
| 2019-03-07 |
insert address ONE GARDEN CITY BROADWAY LETCHWORTH GARDEN CITY ENGLAND SG6 3BF |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
FOUNDATION HOUSE ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GD |
| 2018-10-07 |
delete company_previous_name HORTMADE LIMITED |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FISHER |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM ROXBURGH |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RIGGALL |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-11 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-13 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-05-07 |
delete address FOUNDATION HOUSE ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1GD |
| 2014-05-07 |
insert address FOUNDATION HOUSE ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-14 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR TIM ROXBURGH |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRACE |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRACE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEBB |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WEBB |
| 2013-03-25 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-20 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BRACE |
| 2011-12-16 |
update statutory_documents SECRETARY APPOINTED MRS JASBINDER KAUR |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED MR IAN WEBB |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAPLIN FROBISHER WELLING LTD |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS ROBERTS |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS DICKINSON ROBERTS / 11/04/2011 |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WEBB / 14/03/2011 |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS DICKINSON ROBERTS / 14/03/2011 |
| 2011-04-11 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
SUITE 401 THE SPIRELLA BUILDING
BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET |
| 2011-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CHATFIELD |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WALKER |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL LEWIS |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN HANDS |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KENNY |
| 2010-04-28 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN FROBISHER WELLING LTD / 18/03/2010 |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WEBB / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JANE HANDS / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL KENNY / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS DICKINSON ROBERTS / 17/12/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JANE HANDS / 05/11/2008 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN FROBISHER WELLING LTD / 01/01/2008 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/02 |
| 2002-05-23 |
update statutory_documents £ NC 150000/815000
28/03 |
| 2002-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/98 FROM:
BROADWAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 3AB |
| 1998-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/98 |
| 1998-10-14 |
update statutory_documents £ NC 1000/150000
28/09 |
| 1998-10-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/98 |
| 1998-08-10 |
update statutory_documents COMPANY NAME CHANGED
HORTMADE LIMITED
CERTIFICATE ISSUED ON 11/08/98 |
| 1998-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-03 |
update statutory_documents ALTER MEM AND ARTS 01/05/98 |
| 1998-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1998-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |