| Date | Description |
|---|
| 2023-09-07 |
delete address SAS FRIARSWOOD CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE UNITED KINGDOM WD4 9JB |
| 2023-09-07 |
insert address ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
SAS FRIARSWOOD
CHIPPERFIELD ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 9JB
UNITED KINGDOM |
| 2023-08-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-07 |
delete address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2020-12-07 |
insert address SAS FRIARSWOOD CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE UNITED KINGDOM WD4 9JB |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete address 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 2020-02-07 |
insert address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL GOODIN / 08/04/2016 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-09 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-13 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HOGAN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN |
| 2015-10-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-03 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-13 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-05 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL GOODIN / 05/01/2010 |
| 2009-11-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |