| 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 |
| 2023-04-07 |
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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY KAREN MASSEY |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MASSEY |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOND |
| 2017-05-07 |
delete address SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5TD |
| 2017-05-07 |
insert address SADLERS 175 HIGH STREET BARNET HERTS ENGLAND EN5 5SU |
| 2017-05-07 |
update registered_address |
| 2017-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2017 FROM
SADLERS 226 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5TD
ENGLAND |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
delete address SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
| 2016-05-13 |
insert address SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5TD |
| 2016-05-13 |
update reg_address_care_of C/O THE TREVOR JONES PARTNERSHIP LLP => null |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
C/O C/O THE TREVOR JONES PARTNERSHIP LLP
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR |
| 2016-04-12 |
update statutory_documents SECRETARY APPOINTED MR PHILIP GEOFFREY SIMMONS |
| 2016-04-12 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LTD. |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MCCLELLAND |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-21 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 8JR |
| 2014-06-07 |
insert address SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-09 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GIBILARO |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MS EMILY MAY MCCLELLAND |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MCCLELLAND |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MS EMILY MAY MCCLELLAND |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 2013-11-07 |
delete address 1 POTTERS WOOD CLOSE DANE END WARE HERTFORDSHIRE SG12 0LD |
| 2013-11-07 |
insert address SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 8JR |
| 2013-11-07 |
update reg_address_care_of null => C/O THE TREVOR JONES PARTNERSHIP LLP |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL GREEN |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP BOND |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED JENNIFER VALERIE PITT |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON MASSEY |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ELIZABETH BURCHELL |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
1 POTTERS WOOD CLOSE
DANE END
WARE
HERTFORDSHIRE
SG12 0LD |
| 2013-10-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD. |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE LAWRENCE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE / 01/10/2009 |
| 2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
DAVENPORT LODGE 7 POTTERS WOOD CLOSE
WARE
HERTFORDSHIRE
SG12 0LD |
| 2010-01-29 |
update statutory_documents SECRETARY APPOINTED JANE LAWRENCE |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HARVEY |
| 2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
CHELLS MANOR
STEVENAGE
HERTFORDSHIRE
SG2 7AA |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD JAMES |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JAMES |
| 2007-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |