| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-08-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
delete address THE GREAT BARN GADDESDEN ROW HEMEL HEMPSTEAD ENGLAND HP2 6HG |
| 2023-07-07 |
insert address 50 ST. MARYS ROAD HEMEL HEMPSTEAD ENGLAND HP2 5HL |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
THE GREAT BARN GADDESDEN ROW
HEMEL HEMPSTEAD
HP2 6HG
ENGLAND |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address C/O MY ACCOUNTANT FRIEND SUITE 2 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 5HD |
| 2020-10-30 |
insert address THE GREAT BARN GADDESDEN ROW HEMEL HEMPSTEAD ENGLAND HP2 6HG |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
C/O MY ACCOUNTANT FRIEND SUITE 2
70 QUEENSWAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5HD
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address UNIT 1 58 LOW FRIAR STREET NEWCASTLE NE1 5UE |
| 2019-11-07 |
insert address C/O MY ACCOUNTANT FRIEND SUITE 2 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 5HD |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
UNIT 1 58 LOW FRIAR STREET
NEWCASTLE
NE1 5UE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-25 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-06-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-03 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-07-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-07-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE JARDINE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-04-24 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH JARDINE / 22/03/2013 |
| 2013-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE JARDINE / 22/03/2013 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-18 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH JARDINE / 21/03/2010 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JARDINE / 17/05/2009 |
| 2009-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE JARDINE / 17/05/2009 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
C/O SJD ACCOUNTANTS
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4AY |
| 2009-02-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents CURREXT FROM 31/03/2008 TO 30/06/2008 |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |