| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address UNIT E2, 18 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 2023-04-07 |
insert address 25 CHILTERN ROAD HITCHIN ENGLAND SG4 9PJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
UNIT E2, 18 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete sic_code 70100 - Activities of head offices |
| 2016-02-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-29 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-13 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES REEVE / 27/01/2015 |
| 2015-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARIANNE REEVE / 27/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-30 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-02-21 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-31 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 27/01/11 FULL LIST |
| 2011-01-17 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/05/2011 |
| 2010-05-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 27/01/10 FULL LIST |
| 2009-05-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
C/O ASHLEYS ACCOUNTANTS
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0TY |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE SG4 0TY |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
THE ASHLEY BUSINESS CENTRE
STARLINGS BRIDGE
HITCHIN
HERTFORDSHIRE SG5 1RJ |
| 2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |