| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CUTMORE |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-03 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-27 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-03 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-04 |
update statutory_documents 03/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-27 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-29 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 59 CHURCH MANOR BISHOP'S STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 5AF |
| 2014-04-07 |
insert address 59 CHURCH MANOR BISHOP'S STORTFORD HERTFORDSHIRE CM23 5AF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-26 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL KEITH ROBERT CUTMORE / 26/03/2012 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HELENA CUTMORE / 26/03/2012 |
| 2014-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE HELENA CUTMORE / 26/03/2012 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-18 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
101 DIMSDALE CRESCENT
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5LW |
| 2011-04-05 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELENA CUTMORE / 05/04/2010 |
| 2009-12-21 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL PHILLIPS / 01/02/2009 |
| 2008-12-12 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 05/04/2008 |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
40 IRVING CLOSE, THORLEY PARK
BISHOPS STORTFORD
HERTS
CM23 4JR |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |