| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED JENNIFER FARR |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED LESLEY ANN MITCHELL |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2017-12-09 |
delete address UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 2017-12-09 |
insert address SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1JA |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2017-12-09 |
update registered_address |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
UNIT 2 NETHERFIELD LANE
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8HE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-02-11 |
update account_ref_day 31 => 28 |
| 2016-02-11 |
update account_ref_month 3 => 9 |
| 2016-02-11 |
update accounts_next_due_date 2016-12-31 => 2017-06-28 |
| 2016-01-11 |
update statutory_documents CURREXT FROM 31/03/2016 TO 28/09/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-03 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE ENGLAND SG12 8HE |
| 2014-01-07 |
insert address UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-09-28 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update account_ref_day 28 => 31 |
| 2013-06-21 |
update account_ref_month 9 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-06-28 => 2012-12-31 |
| 2012-12-04 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC HOCKLEY / 04/12/2012 |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-16 |
update statutory_documents PREVSHO FROM 28/09/2012 TO 31/03/2012 |
| 2012-01-17 |
update statutory_documents 30/11/11 NO MEMBER LIST |
| 2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/11 |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
C/O MCS NETHERFIELD LANE
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HE |
| 2011-02-10 |
update statutory_documents 30/11/10 NO MEMBER LIST |
| 2011-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 30/11/2010 |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/10 |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/09 |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED DAVID HOCKLEY |
| 2010-04-12 |
update statutory_documents 30/11/08 AMEND |
| 2010-04-12 |
update statutory_documents 30/11/09 |
| 2010-04-09 |
update statutory_documents RES02 |
| 2010-04-08 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2009-08-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-05-05 |
update statutory_documents FIRST GAZETTE |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008 |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL COOPER |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BARHAM |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, CINTEL HOUSE, WATTON ROAD, WARE, HERTFORDSHIRE, SG12 0AE |
| 2007-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
CLINTEL HOUSE 2ND FLOOR SUITE, WATTON ROAD, WARE, HERTFORDSHIRE SG12 0AE |
| 2007-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/09/07 |
| 2007-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |