| Date | Description |
|---|
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MCPHAIL / 30/04/2020 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-11-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 2019-11-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2019-11-07 |
insert address CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-11-07 |
update person_title RORY CHARLES MCPHAIL: ACCOUNTS HANDLER; Director => INSURANCE BROKER; Director |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MCPHAIL / 03/08/2017 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-06 |
update statutory_documents 31/03/15 FULL LIST |
| 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 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete otherexecutives LEE MOSS |
| 2014-08-07 |
delete person LEE MOSS |
| 2014-08-07 |
update number_of_registered_officers 4 => 3 |
| 2014-06-07 |
delete otherexecutives STEPHEN WILLIAM WELCH |
| 2014-06-07 |
delete person STEPHEN WILLIAM WELCH |
| 2014-06-07 |
update number_of_registered_officers 5 => 4 |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOSS |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH |
| 2014-05-07 |
delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3DW |
| 2014-05-07 |
insert address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-29 |
update person_usual_residence_country STEPHEN WILLIAM WELCH: ENGLAND => UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POND MANAGEMENT & INVESTMENTS LIMITED |
| 2012-04-23 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED POND MANAGEMENT & INVESTMENTS LIMITED |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY SMITH |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE MOSS |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 2011-04-13 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SMITH / 01/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WELCH / 01/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SMITH / 01/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MCPHAIL / 01/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN BILLIS / 01/01/2011 |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
WOODLAND HOUSE
ELMS ROAD FRECKENHAM
BURY ST EDMUNDS
SUFFOLK
IP28 8JG |
| 2011-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY GILLINGTON |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 2010-04-01 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SMITH / 02/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MCPHAIL / 02/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN BILLIS / 02/10/2009 |
| 2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED HOLLY SMITH |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM WELCH |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA WILLIAMS |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED RORY CHARLES MCPHAIL |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED SARAH ELLEN BILLIS |
| 2008-08-20 |
update statutory_documents GBP NC 61/62
31/07/08 |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED MR RODNEY JOHN FRASER GILLINGTON |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANICE EVANS |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |