| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, 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 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2021-07-06 |
update statutory_documents CESSATION OF JUSTIN WILLIAM HERBERT AS A PSC |
| 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 |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN WILLIAM HERBERT |
| 2018-03-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN WILLIAM HERBERT |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY SMITH |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-18 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
| 2015-01-14 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FREEMAN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2014-02-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-18 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-15 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2011-09-08 |
update statutory_documents 07/09/11 NO MEMBER LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BENNETT / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FREEMAN / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY ANN SMITH / 21/06/2011 |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-08 |
update statutory_documents 07/09/10 NO MEMBER LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANN SMITH / 07/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BENNETT / 07/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART FREEMAN / 07/09/2010 |
| 2010-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 07/09/2010 |
| 2010-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/09 |
| 2009-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
CPM HOUSE ESSEX ROAD
HODDESDON
HERTS
EN11 0DR |
| 2008-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 10/10/2008 |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/08 |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
29 BATH ROAD
OLD TOWN
SWINDON
WILTS
SN1 4AS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHERRY-ANNE JONES |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED CHERRY-ANNE JONES |
| 2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/07 |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/06 |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/05 |
| 2004-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |