| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARLOW |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-24 |
| 2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHRISTMAS |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLIE BAXTER |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ROBERT BEER |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIGHTMAN |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PEARCE |
| 2016-10-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2016-10-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2016-10-07 |
insert address 2 LONDON ROAD HORNDEAN WATERLOOVILLE HANTS PO8 0BZ |
| 2016-10-07 |
update reg_address_care_of null => GRAY PROPERTY MANAGEMENT |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
ENGLAND |
| 2016-08-07 |
delete address 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
| 2016-08-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2016-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
9 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EZ |
| 2016-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2016-07-07 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-07-06 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED MOLLIE BAXTER |
| 2015-05-09 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => null |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-16 |
update statutory_documents 24/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-12 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNEDY |
| 2011-06-08 |
update statutory_documents 30/04/11 NO CHANGES |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS KEBBELL |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS |
| 2011-03-15 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
| 2010-11-24 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 24/12/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HOPPER WEIGHTMAN |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED DENNIS PEARCE |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN HARVEY |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARLOW |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE KENNEDY |
| 2010-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
KEBBELL HOUSE
CARPENDERS PARK
WATFORD
HERTS
WD19 5BE |
| 2010-05-07 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS KEBBELL |
| 2009-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAWKINS / 18/12/2008 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEBBELL / 30/04/2007 |
| 2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |