| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D & G 2018 LTD |
| 2019-12-31 |
update statutory_documents CESSATION OF DES MURRAY AS A PSC |
| 2019-12-31 |
update statutory_documents CESSATION OF JOHN TOM CROWE AS A PSC |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DES MURRAY |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 12 => 11 |
| 2018-03-07 |
update num_mort_satisfied 7 => 8 |
| 2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address GEORGE ARTHUR YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL |
| 2017-11-07 |
insert address GEORGE ARTHUR LTD, 6 B, WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY ENGLAND AL8 7SR |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
GEORGE ARTHUR YORK HOUSE
4 WIGMORES SOUTH
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6PL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-06-09 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-04 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DES MURRAY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-22 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-29 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWE / 01/10/2009 |
| 2009-08-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN CROWE |
| 2009-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROWE / 18/05/2009 |
| 2008-07-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/05 FROM:
GEORGE ARTHUR FISCAL HOUSE
36 LATTIMORE ROAD
ST. ALBANS
HERTFORDSHIRE AL1 3XP |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |