| 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 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 20/06/2022 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, 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 |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY TARRANT |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SMITH |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HICKINSON |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE UTTLEY |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN UTTLEY / 01/11/2019 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SAVILLE |
| 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 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 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 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 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2016-01-08 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-17 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HICKINSON / 31/01/2015 |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN SAVILLE / 31/01/2015 |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN UTTLEY / 31/01/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-08 |
delete address ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 2015-04-08 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2015-04-08 |
update registered_address |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
ROBERT HOUSE UNIT 7 ACORN
BUSINESS PARK WOODSEATS CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S8 0TB |
| 2015-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015 |
| 2015-01-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-16 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2012-12-13 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HICKINSON |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents 12/12/11 |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-19 |
update statutory_documents 12/12/10 |
| 2010-10-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HICKINSON |
| 2010-01-20 |
update statutory_documents 12/12/09 |
| 2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CLARKE |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM |
| 2008-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
916 ECCLESALL ROAD
SHEFFIELD
SOUTH YORKSHIRE S11 8TR |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
| 2003-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/03 FROM:
BARRATT HOUSE NEWTON BUSINESS
CENTRE THORNCLIFFE PARK
CHAPLETOWN SHEFFIELD
SOUTH YORKSHIRE S35 2PH |
| 2003-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |