| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 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 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-15 |
update statutory_documents 10/10/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-22 |
update statutory_documents 10/10/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-11 |
update statutory_documents 10/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 10/10/12 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLETTA LYON |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 10/10/11 NO MEMBER LIST |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 10/10/10 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA WILKINS |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 10/10/09 NO MEMBER LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACDONALD SHAW / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SUSAN WILKINS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLEN BLACKWELL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA CLIFFORD / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIOLETTA BRENDA LYON / 01/10/2009 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents SECRETARY APPOINTED PAUL BRYAN |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/08 |
| 2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/07 |
| 2006-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/06 |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05 |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04 |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/03 |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
39A HEAD STREET
COLCHESTER
ESSEX CO1 1NH |
| 2003-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/02 |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
45-47 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8ES |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/01 |
| 2001-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |