| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, 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 |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 2019-11-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2019-11-07 |
insert address CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KINGHAM |
| 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 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER KINGHAM |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ASA HAYCOCK |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MIST |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HARRIS |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-12 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-05 |
update statutory_documents 02/04/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-07 |
update statutory_documents 02/04/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3DW |
| 2014-05-07 |
insert address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
update statutory_documents 02/04/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2013-04-03 |
update statutory_documents 02/04/13 NO MEMBER LIST |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE SUSAN HARRIS |
| 2012-10-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BLACKWELL |
| 2012-04-05 |
update statutory_documents 02/04/12 NO MEMBER LIST |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED PETER WOOD |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SHERWOOD |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 02/04/11 NO MEMBER LIST |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KINGHAM |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED TIM BARLOW SHERWOOD |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 02/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MIST / 02/11/2009 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BLACKWELL / 02/11/2009 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGHAM / 02/11/2009 |
| 2009-11-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 2009-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
008 MILL STUDIOS
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
ENGLAND |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD MIST |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PARESH PARMAR |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/09 |
| 2009-03-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
201 MILL STUDIO
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY |
| 2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED LEE ANTHONY BLACKWELL |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDI PROUDFOOT |
| 2008-06-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/08 |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/07 |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/06 |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/05 |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/04 |
| 2003-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/03 |
| 2002-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2002-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |