| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD |
| 2023-06-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
WD6 1JD |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE PARK / 20/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND PARK |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-06-08 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-03 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-24 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-31 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE PARK / 20/12/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-04 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-23 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-01 |
update statutory_documents 22/03/10 FULL LIST |
| 2009-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PARK / 27/01/2009 |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED ROSALIND PARK |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE PARK |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |