| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-08 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE STANNARD |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE LOUISE STANNARD |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NORTH |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-04-07 |
delete address 20 ALFORD CLOSE SANDHURST ENGLAND GU47 8DX |
| 2019-04-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NORTH |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORTH / 27/03/2019 |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
20 ALFORD CLOSE
SANDHURST
GU47 8DX
ENGLAND |
| 2019-03-15 |
update statutory_documents SECRETARY APPOINTED MRS ALISON ADKINS |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/03/2019 |
| 2018-12-07 |
delete address 45 ALFORD CLOSE SANDHURST BERKSHIRE GU47 8DX |
| 2018-12-07 |
insert address 20 ALFORD CLOSE SANDHURST ENGLAND GU47 8DX |
| 2018-12-07 |
update registered_address |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
45 ALFORD CLOSE
SANDHURST
BERKSHIRE
GU47 8DX |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE PARSONS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-24 |
update statutory_documents CESSATION OF LEE PARSONS AS A PSC |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PARSONS |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ADKINS |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE CLUETT |
| 2018-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE STANNARD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-07 |
update statutory_documents 11/03/16 NO MEMBER LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE PARSONS / 01/09/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-07 |
update statutory_documents 11/03/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-05-07 |
delete address 45 ALFORD CLOSE SANDHURST BERKSHIRE ENGLAND GU47 8DX |
| 2014-05-07 |
insert address 45 ALFORD CLOSE SANDHURST BERKSHIRE GU47 8DX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-07 |
delete address 44 ALFORD CLOSE SANDHURST BERKSHIRE UNITED KINGDOM GU47 8DX |
| 2014-04-07 |
insert address 45 ALFORD CLOSE SANDHURST BERKSHIRE ENGLAND GU47 8DX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents 11/03/14 NO MEMBER LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE PARSONS / 03/09/2013 |
| 2014-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2014 FROM
44 ALFORD CLOSE
SANDHURST
BERKSHIRE
GU47 8DX
UNITED KINGDOM |
| 2014-03-09 |
update statutory_documents SECRETARY APPOINTED MRS LEE PARSONS |
| 2014-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE DUNN |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-03-26 |
update statutory_documents 11/03/13 NO MEMBER LIST |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NYNKE GOODMAN |
| 2012-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR |
| 2012-03-23 |
update statutory_documents 11/03/12 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS LEE PARSONS |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE LOUISE STANNARD |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2012-01-09 |
update statutory_documents SECRETARY APPOINTED MR JAMIE DUNN |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THOMPSON / 27/06/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NYNKE GOODMAN / 23/06/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH TAYLOR / 23/06/2011 |
| 2011-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-03-11 |
update statutory_documents 11/03/11 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
RMG HOUSE CPM HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2010-03-24 |
update statutory_documents 11/03/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH TAYLOR / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NYNKE GOODMAN / 24/03/2010 |
| 2010-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/03/2010 |
| 2010-03-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES THOMPSON |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
CPM HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2009-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/09 |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH TAYLOR |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED NYNKE GOODMAN |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/08 |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/07 |
| 2007-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/06 |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/05 |
| 2004-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |