| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE |
| 2022-06-07 |
insert address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT |
| 2022-06-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MAREE JONES / 01/06/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TUTTY / 06/10/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENYTH MARGARET TUTTY / 06/10/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES TUTTY / 06/10/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWENYTH MARGARET TUTTY / 06/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete sic_code 69102 - Solicitors |
| 2021-07-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TUTTY / 04/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MAREE JONES / 04/06/2021 |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENYTH MARGARET TUTTY / 04/06/2021 |
| 2021-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GWENYTH MARGARET TUTTY / 04/06/2021 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES TUTTY / 04/06/2021 |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWENYTH MARGARET TUTTY / 04/06/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MAREE JONES / 04/06/2020 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-22 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE UNITED KINGDOM WD3 1JE |
| 2014-08-07 |
insert address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-09 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-21 |
delete address C/O DAY SMITH & HUNTER BATCHWORTH HOUSE, BATCHWORTH PLACE, RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1JE |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
insert address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE UNITED KINGDOM WD3 1JE |
| 2013-06-21 |
insert sic_code 69102 - Solicitors |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-07-06 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MAREE JONES / 11/10/2011 |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
C/O DAY SMITH & HUNTER BATCHWORTH HOUSE, BATCHWORTH PLACE,
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE
UNITED KINGDOM |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-09 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |