| Date | Description |
|---|
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON HERBERT MAYNARD |
| 2020-06-25 |
update statutory_documents CESSATION OF JONATHAN ANDREW SYDNEY MAYNARD AS A PSC |
| 2020-06-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA KEMP |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYNARD |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR VERNON HERBERT MAYNARD |
| 2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-14 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SYDNEY MAYNARD / 06/02/2019 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-05 |
delete person VERNON HERBERT MAYNARD |
| 2017-11-05 |
delete secretary VERNON HERBERT MAYNARD |
| 2017-11-05 |
insert person GEORGINA VICKY KEMP |
| 2017-11-05 |
insert secretary GEORGINA VICKY KEMP |
| 2017-11-05 |
update number_of_registered_officers 4 => 3 |
| 2017-08-04 |
update statutory_documents SECRETARY APPOINTED MISS GEORGINA VICKY KEMP |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON MAYNARD |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERNON MAYNARD |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VERNON MAYNARD |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW SYDNEY MAYNARD |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-01-19 |
update person_identity_version JONATHAN ANDREW SYDNEY MAYNARD: 0001 => 0002 |
| 2017-01-19 |
update personal_address This information is on record |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-23 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SYDNEY MAYNARD / 01/01/2016 |
| 2016-04-03 |
insert otherexecutives JONATHAN ANDREW SYDNEY MAYNARD |
| 2016-04-03 |
insert person JONATHAN ANDREW SYDNEY MAYNARD |
| 2016-04-03 |
update number_of_registered_officers 3 => 4 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW SYDNEY MAYNARD |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-18 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-09 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-02 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7470 - Other cleaning activities |
| 2013-06-21 |
insert sic_code 81299 - Other cleaning services |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-10-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VERNON MAYNARD / 14/06/2010 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. VERNON HERBERT MAYNARD / 14/06/2010 |
| 2010-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VERNON HERBERT MAYNARD / 14/06/2010 |
| 2009-09-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
37-41 CASTLE STREET
HERTFORD
HERTFORDSHIRE SG14 1HH |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |