| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 9 => 10 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059810090010 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-09 |
update num_mort_charges 8 => 9 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-08-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059810090009 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCL TRANSPORT LIMITED |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE RICOTTA / 30/06/2016 |
| 2019-11-14 |
update statutory_documents CESSATION OF GIUSEPPINA RICOTTA AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-02 => 2020-06-30 |
| 2019-07-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 10 => 9 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2019-08-02 |
| 2019-05-02 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-07 |
delete address 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP |
| 2018-10-07 |
insert address 57-59 HIGH STREET HODDESDON ENGLAND EN11 8TQ |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-03-11 |
update num_mort_charges 7 => 8 |
| 2016-03-11 |
update num_mort_outstanding 1 => 2 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059810090008 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-23 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-11-07 |
update num_mort_charges 6 => 7 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059810090007 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 5 => 6 |
| 2015-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-07 |
update account_category FULL => SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 4 => 5 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-28 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-21 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GUISEPPINA RICOTTA / 01/06/2013 |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE RICOTTA / 01/06/2013 |
| 2012-11-20 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-10-28 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE RICOTTA / 28/10/2011 |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GUISEPPINA RICOTTA / 28/10/2011 |
| 2011-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOE RICOTTA / 28/10/2011 |
| 2011-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-10-29 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-11-20 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPINA RICOTTA / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE RICOTTA / 20/11/2009 |
| 2009-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOE RICOTTA |
| 2009-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2009 FROM
1 PRINCES STREET
LONDON
EC2R 8PB |
| 2009-08-08 |
update statutory_documents DIRECTOR APPOINTED GUISEPPINA RICOTTA |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA TURNBULL |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SHAW |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART SANDERS |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RACHEL FLETCHER |
| 2009-08-08 |
update statutory_documents ALTER ARTICLES 04/08/2009 |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN SHAW |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADAM ELDRED LOGGED FORM |
| 2009-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED BARBARA IDA MARY TURNBULL |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED STUART CURRIE SANDERS |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CROWTHER |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA WOOD |
| 2009-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
C/O SIMMONS GAINSFORD 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/10/2008 |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
SUNNINGDALE HOUSE
37 CALDECOTTE LAKE DRIVE
CALDECOTTE, MILTON KEYNES
BUCKS
MK7 8LF |
| 2008-06-27 |
update statutory_documents COMPANY NAME CHANGED FRONTIER ESTATES (HODDESDON) LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
| 2008-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED MS LISA WOOD |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 2006-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |