| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-03-07 |
delete address 45 LYMANS ROAD ARLESEY BEDFORDSHIRE SG15 6TQ |
| 2018-03-07 |
insert address 3 STOTFOLD ROAD ARLESEY BEDS ENGLAND SG15 6XL |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
45 LYMANS ROAD
ARLESEY
BEDFORDSHIRE
SG15 6TQ |
| 2018-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM ROBERTS / 08/12/2017 |
| 2018-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA ROBERTS / 08/12/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-22 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-26 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-08 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 45 LYMANS ROAD ARLESEY BEDFORDSHIRE ENGLAND SG15 6TQ |
| 2014-07-07 |
insert address 45 LYMANS ROAD ARLESEY BEDFORDSHIRE SG15 6TQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-13 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-25 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-22 |
delete address BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FP |
| 2013-06-22 |
insert address 45 LYMANS ROAD ARLESEY BEDFORDSHIRE ENGLAND SG15 6TQ |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert address BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FP |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-07 |
update statutory_documents 05/06/13 FULL LIST |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
ENGLAND |
| 2012-09-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
THE BARN
WARREN COURT 114 HIGH STREET
STEVENAGE OLD TOWN
HERTFORDSHIRE
SG1 3DW |
| 2012-07-11 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM ROBERTS / 01/10/2009 |
| 2009-07-09 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |