| Date | Description |
|---|
| 2024-04-07 |
delete address 9 GLEBE VIEW WALKERN STEVENAGE HERTFORDSHIRE ENGLAND SG2 7PQ |
| 2024-04-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1DL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRINE NATILE LEONARD |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRINE NATILE LEONARD |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LEONARD / 13/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-05-07 |
update num_mort_outstanding 4 => 3 |
| 2021-05-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044190050005 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-28 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-08-07 |
update num_mort_charges 4 => 5 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044190050005 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-17 => 2017-12-29 |
| 2017-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-06-17 |
| 2017-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LEONARD / 07/04/2017 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-20 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-06-08 |
delete address 38 UNION STREET HIGH BARNET HERTFORDSHIRE EN5 4HZ |
| 2016-06-08 |
insert address 9 GLEBE VIEW WALKERN STEVENAGE HERTFORDSHIRE ENGLAND SG2 7PQ |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
38 UNION STREET
HIGH BARNET
HERTFORDSHIRE
EN5 4HZ |
| 2016-05-03 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-27 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 38 UNION STREET HIGH BARNET HERTFORDSHIRE ENGLAND EN5 4HZ |
| 2014-06-07 |
insert address 38 UNION STREET HIGH BARNET HERTFORDSHIRE EN5 4HZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-08 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 101 SALISBURY ROAD HIGH BARNET HERTFORDSHIRE EN5 4JL |
| 2013-09-06 |
insert address 38 UNION STREET HIGH BARNET HERTFORDSHIRE ENGLAND EN5 4HZ |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
101 SALISBURY ROAD
HIGH BARNET
HERTFORDSHIRE
EN5 4JL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LEONARD |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA LEONARD |
| 2011-07-27 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |