| Date | Description |
|---|
| 2023-09-07 |
delete address 45 SNOWBERRY ROAD DUNMOW ENGLAND CM6 1YB |
| 2023-09-07 |
insert address 1A BRIDGE STREET BISHOP'S STORTFORD ENGLAND CM23 2JU |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
45 SNOWBERRY ROAD
DUNMOW
CM6 1YB
ENGLAND |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-15 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 1A BRIDGE STREET BISHOP'S STORTFORD ENGLAND CM23 2JU |
| 2021-12-07 |
insert address 45 SNOWBERRY ROAD DUNMOW ENGLAND CM6 1YB |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
1A BRIDGE STREET
BISHOP'S STORTFORD
CM23 2JU
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2018-04-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-10-07 |
delete address BEADLOW COTTAGE 13 THE BOURNE ALBURY WARE HERTFORDSHIRE SG11 2JR |
| 2017-10-07 |
insert address 1A BRIDGE STREET BISHOP'S STORTFORD ENGLAND CM23 2JU |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
BEADLOW COTTAGE 13 THE BOURNE
ALBURY
WARE
HERTFORDSHIRE
SG11 2JR |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-01 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-13 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BEADLOW COTTAGE 13 THE BOURNE ALBURY WARE HERTFORDSHIRE UNITED KINGDOM |
| 2014-02-07 |
insert address BEADLOW COTTAGE 13 THE BOURNE ALBURY WARE HERTFORDSHIRE SG11 2JR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
BEADLOW COTTAGE 13 THE BOURNE
ALBURY
WARE
HERTFORDSHIRE
UNITED KINGDOM |
| 2014-01-02 |
update statutory_documents 27/11/13 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEWS / 31/10/2013 |
| 2013-11-07 |
delete address 21B THE CAUSEWAY STAINES MIDDLESEX ENGLAND TW18 3AQ |
| 2013-11-07 |
insert address BEADLOW COTTAGE 13 THE BOURNE ALBURY WARE HERTFORDSHIRE UNITED KINGDOM |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
21B THE CAUSEWAY
STAINES
MIDDLESEX
TW18 3AQ
ENGLAND |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-25 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-24 |
delete address 148 FAGGS ROAD FELTHAM MIDDLESEX UNITED KINGDOM TW14 0NB |
| 2013-06-24 |
insert address 21B THE CAUSEWAY STAINES MIDDLESEX ENGLAND TW18 3AQ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-12 |
update statutory_documents 27/11/12 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEWS / 03/10/2012 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
148 FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NB
UNITED KINGDOM |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 27/11/10 FULL LIST |
| 2011-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2011 FROM
STUDIO 10 & 11, ROCHESTER HOUSE
275 BADDOW ROAD
CHELMSFORD
ESSEX
CM2 7QA |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEWS / 29/11/2009 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JUDD |
| 2009-12-13 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |