| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-23 => 2024-03-23 |
| 2023-06-12 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2023-06-23 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-07 |
delete address SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1JA |
| 2021-12-07 |
insert address 1 STATION ROAD HARPENDEN ENGLAND AL5 4SA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPACE LETTINGS LIMITED |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
SAXON HOUSE 6A ST. ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA
ENGLAND |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-23 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-12-19 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER ALLMAN |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-11-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-10-24 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-12-07 |
delete address UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTS SG12 8HE |
| 2017-12-07 |
insert address SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1JA |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-12-07 |
update registered_address |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LODGE |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LEE |
| 2017-11-06 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
UNIT 2 NETHERFIELD LANE
STANSTEAD ABBOTTS
WARE
HERTS
SG12 8HE |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-11-15 |
update statutory_documents 23/06/16 TOTAL EXEMPTION FULL |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAD |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-04 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE STUART HOBBS |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-05 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 2014-06-07 |
delete address UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTS ENGLAND SG12 8HE |
| 2014-06-07 |
insert address UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTS SG12 8HE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-01 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-04-17 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 2012-04-16 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 2011-04-18 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEAD / 12/04/2011 |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GORDON |
| 2011-03-10 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2011-03-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2011-01-05 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 23/06/2010 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CHRISTIE |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR STUART GORDON |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN MEAD |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN EVANS |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIND |
| 2010-05-19 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MALCOLM EVANS / 12/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES LODGE / 12/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM CHRISTIE / 12/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES KIND / 12/04/2010 |
| 2010-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
BISHOPS COURT 17A THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANNE GRAY |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
16 OLD BAILEY
LONDON
EC4M 7EG |
| 2009-04-01 |
update statutory_documents SECRETARY APPOINTED DIANNE LOUISE GRAY |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2008-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARNOLD ADLER |
| 2007-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |