| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents SECRETARY APPOINTED MR SHAUN BARKER |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN CARTER |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MR DARREN CARTER |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STOTT |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-19 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-10-07 |
delete address ROMFORD SHOPPING HALL 43 MARKET PLACE ROMFORD ENGLAND RM1 3AB |
| 2014-10-07 |
insert address ROMFORD SHOPPING HALL 43 MARKET PLACE ROMFORD RM1 3AB |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-01 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-19 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-01 |
delete address HEATH HOUSE PRINCES MEWS ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 9RT |
| 2013-08-01 |
insert address ROMFORD SHOPPING HALL 43 MARKET PLACE ROMFORD ENGLAND RM1 3AB |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
HEATH HOUSE PRINCES MEWS
ROYSTON
HERTFORDSHIRE
SG8 9RT
UNITED KINGDOM |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE ALAN KNOTT |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM D'URBAN SUNNUCKS |
| 2013-07-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID STOTT |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 2013-06-25 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-25 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-25 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-20 |
update statutory_documents 19/08/12 FULL LIST |
| 2013-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-12-18 |
update statutory_documents FIRST GAZETTE |
| 2012-04-04 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-08-15 |
update statutory_documents 19/08/09 FULL LIST |
| 2011-08-15 |
update statutory_documents 19/08/10 NO CHANGES |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-03-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-12-14 |
update statutory_documents FIRST GAZETTE |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, PEASFIELD BARN CHERRY GREEN, WESTMILL, BUNTINGFORD, HERTFORDSHIRE, SG9 9NL |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT ADRIAN BARNETT |
| 2010-03-05 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DEVILLE |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LEWIS |
| 2010-01-15 |
update statutory_documents ADOPT ARTICLES 04/01/2010 |
| 2009-12-15 |
update statutory_documents FIRST GAZETTE |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, HEATH HOUSE, PRINCES MEWS, ROYSTON, HERTFORDSHIRE, SG8 9RT |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED CLIVE ROBERT THOMPSON |
| 2008-11-11 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2005-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
HEATH HOUSE, PRINCES MEWS, ROYSTON, HERTFORDSHIRE SG8 9RT |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |