| 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 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057349390001 |
| 2023-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
insert sic_code 41100 - Development of building projects |
| 2023-04-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 24 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AD |
| 2021-05-07 |
insert address C/O BLACKS SOLICITORS LLP CITY POINT 29 KING STREET LEEDS ENGLAND LS1 2HL |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HILL / 16/04/2021 |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
24 LOOM LANE
RADLETT
HERTFORDSHIRE
WD7 8AD |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROCHELLE HILL / 16/04/2021 |
| 2021-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE HILL / 16/04/2021 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update account_ref_month 7 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2020-04-30 => 2019-12-31 |
| 2019-03-22 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE HILL / 11/01/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD HILL / 11/01/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE HILL / 11/01/2019 |
| 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 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-26 |
insert sic_code 70100 - Activities of head offices |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-09 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-14 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-11 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-03-13 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROCHELLE HILL / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD HILL / 10/03/2010 |
| 2009-08-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |