Date | Description |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA VIVIEN BLADES |
2020-09-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS KOON KIU LI |
2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN STEPHENS / 02/11/2017 |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-24 |
update statutory_documents 02/11/15 NO MEMBER LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-05 |
update statutory_documents 02/11/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN STEPHENS |
2013-12-03 |
update statutory_documents 02/11/13 NO MEMBER LIST |
2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA STREATER |
2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STREATER |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-11-12 |
update statutory_documents 02/11/12 NO MEMBER LIST |
2012-07-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
2011-11-14 |
update statutory_documents 02/11/11 NO MEMBER LIST |
2011-09-02 |
update statutory_documents DIRECTOR APPOINTED LAURA STREATER |
2011-09-02 |
update statutory_documents DIRECTOR APPOINTED ROBIN STREATER |
2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
2011-07-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2010-12-01 |
update statutory_documents SECRETARY APPOINTED MR COLIN DENNIS TAYLOR |
2010-12-01 |
update statutory_documents 02/11/10 NO MEMBER LIST |
2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SLADE |
2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-11-17 |
update statutory_documents 02/11/09 NO MEMBER LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WILLIAMS / 02/11/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENNIS TAYLOR / 02/11/2009 |
2009-08-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH SLADE |
2008-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
2008-09-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2008-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/06 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
2005-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |