| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH WALSH |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ALLMAN / 15/09/2020 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR OWEN MUIR |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNDREY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOCKIN |
| 2020-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPACE LETTINGS LTD |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR LOWRY |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FUNDREY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNDREY |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 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 |
| 2016-04-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-21 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-29 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SAYERS / 01/01/2014 |
| 2014-03-08 |
delete address RUMBALL SEDGWICK 58 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG |
| 2014-03-08 |
insert address 1 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SA |
| 2014-03-08 |
update reg_address_care_of null => SPACE LETTINGS |
| 2014-03-08 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
RUMBALL SEDGWICK 58 ST. PETERS STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3HG |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL CROSSLEY |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GUTTERY |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER ALLMAN |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN FUNDREY |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED VICTOR SAMUEL LOWRY |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED VICTORIA SAYERS |
| 2012-05-21 |
update statutory_documents 21/05/12 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EADY |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-23 |
update statutory_documents 21/05/11 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD EADY |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EWART GUTTERY |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM CRUNDRALL |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA CHARMAN |
| 2010-05-26 |
update statutory_documents 21/05/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM CRUNDRALL / 21/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIA CHARMAN / 21/05/2010 |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARMAN |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH CHARMAN |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
58 ST PETERS STREET
ST ALBANS
HERTFORDSHIRE
AL1 3HG |
| 2009-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/09 |
| 2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/08 |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/07 |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/06 |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/05 FROM:
C/O TRY HOMES LTD
COWLEY BUSINESS PARK
COWLEY UXBRIDGE
MIDDLESEX UB8 2AL |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05 |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/04 |
| 2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03 |
| 2003-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02 |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00 |
| 1999-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |