| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-07 |
delete address 524 HORIZON HOUSE LONDON ROAD INDUSTRIAL ESTATE BALDOCK ENGLAND SG7 6NG |
| 2023-08-07 |
insert address 22 BRUNTS BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD ENGLAND NG18 2AH |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
524 HORIZON HOUSE LONDON ROAD INDUSTRIAL ESTATE
BALDOCK
SG7 6NG
ENGLAND |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-07 |
delete address 27 QUEENSDALE PLACE LONDON UNITED KINGDOM W11 4SQ |
| 2022-09-07 |
insert address 524 HORIZON HOUSE LONDON ROAD INDUSTRIAL ESTATE BALDOCK ENGLAND SG7 6NG |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
27 QUEENSDALE PLACE
LONDON
W11 4SQ
UNITED KINGDOM |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2021-05-07 |
delete address HORIZON HOUSE BALDOCK INDUSTRIAL ESTATE BALDOCK HERTS UNITED KINGDOM SG7 6NG |
| 2021-05-07 |
insert address 27 QUEENSDALE PLACE LONDON UNITED KINGDOM W11 4SQ |
| 2021-05-07 |
update account_ref_month 7 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
HORIZON HOUSE BALDOCK INDUSTRIAL ESTATE
BALDOCK
HERTS
SG7 6NG
UNITED KINGDOM |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED ANNA HODGSON |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PRATEEK TREHUN |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER IAN BOOKER |
| 2021-04-28 |
update statutory_documents SECRETARY APPOINTED MR ROGER IAN BOOKER |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE SANTÉ LIMITED |
| 2021-04-28 |
update statutory_documents CESSATION OF DIANE ELIZABETH TUCKER AS A PSC |
| 2021-04-28 |
update statutory_documents CESSATION OF ROBERT JAMES TUCKER AS A PSC |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE TUCKER |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCKER |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE TUCKER |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES TUCKER / 21/04/2016 |
| 2021-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2020 |
| 2021-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH TUCKER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-21 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-23 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete address LLOYDS BANK CHAMBERS 3 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6AZ |
| 2019-06-20 |
insert address HORIZON HOUSE BALDOCK INDUSTRIAL ESTATE BALDOCK HERTS UNITED KINGDOM SG7 6NG |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
LLOYDS BANK CHAMBERS 3 HIGH STREET
BALDOCK
HERTFORDSHIRE
SG7 6AZ |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2018-11-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-21 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-18 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-30 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address LLOYDS BANK CHAMBERS 3 HIGH STREET BALDOCK HERTFORDSHIRE ENGLAND SG7 6AZ |
| 2014-06-07 |
insert address LLOYDS BANK CHAMBERS 3 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6AZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-09 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-01 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
9 HIGH STREET
BALDOCK
HERTFORDSHIRE
SG7 6AZ |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH TUCKER / 21/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TUCKER / 21/04/2010 |
| 2009-11-06 |
update statutory_documents 21/04/09 FULL LIST |
| 2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |