| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, 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 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SAYLE |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WINTER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WINTER |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WINTER |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-21 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-18 |
update statutory_documents 18/12/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3DW |
| 2014-01-07 |
insert address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-20 |
update statutory_documents 18/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-04-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 18/12/12 NO MEMBER LIST |
| 2012-05-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 18/12/11 NO MEMBER LIST |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MCDONALD |
| 2010-12-20 |
update statutory_documents 18/12/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN ROE / 02/11/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STANLEY SAYLE / 02/11/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GAY MCDONALD / 02/11/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINTER / 02/11/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HALLIDAY / 02/11/2009 |
| 2010-04-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 18/12/09 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN ROE / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STANLEY SAYLE / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GAY MCDONALD / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINTER / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HALLIDAY / 19/01/2010 |
| 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 |
| 2009-01-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08 |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 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 |
| 2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY HALLIDAY |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCESCA COLE |
| 2007-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/07 |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/06 |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
SURREY CR0 2NW |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
PERSIMMON HOUSE
FULFORD
YORK
YO19 4FE |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04 |
| 2004-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03 |
| 2003-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |