| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE MELINDA BEAVIS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE O'GORMAN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-24 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT JOHN FREDERICK BOND |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ANNE WOODWARD |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-12-24 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 31 => 24 |
| 2018-06-07 |
update account_ref_month 5 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2019-02-28 => 2018-09-24 |
| 2018-05-25 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 24/12/2017 |
| 2018-01-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2018-01-07 |
insert address 2 LONDON ROAD HORNDEAN WATERLOOVILLE ENGLAND PO8 0BZ |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2017-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT LTD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-02-08 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2016-02-08 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-28 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-02-25 => 2017-02-09 |
| 2016-01-22 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-07 |
delete address 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
| 2016-01-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2016-01-07 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
9 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EZ |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-02 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-21 |
update statutory_documents 28/01/14 NO CHANGES |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-19 |
update statutory_documents 28/01/13 NO CHANGES |
| 2012-11-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS KEBBELL |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS |
| 2012-02-08 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 01/01/2012 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BARRETT / 01/01/2012 |
| 2012-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 01/01/2012 |
| 2011-10-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 31/05/2011 |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
KEBBELL HOUSE CARPENDERS PARK
WATFORD
HERTS
WD19 5BE |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED BARBARA JOAN WILSON |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS BRUCE GORDON LOWE |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED GABRIELLE O'GORMAN |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED JOY FRANCIS |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED NORMAN DENIS PASSINGHAM |
| 2011-02-01 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-01-29 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 22/10/2009 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KEBBELL |
| 2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
ENGLAND |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED NICOLAS ROWLAND MACDONALD KEBBELL |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM BARRETT |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS REGINALD DION KEBBELL |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED ANDREW PHILIP HAWKINS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2009-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |