| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
49 UPLANDS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7EN
ENGLAND |
| 2022-08-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID WEBB / 17/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 49 UPLANDS WELWYN GARDEN CITY HERTS AL8 7EN |
| 2021-12-07 |
insert address WESTGATE HOUSE WEST END MELTON CONSTABLE ENGLAND NR24 2HY |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
49 UPLANDS
WELWYN GARDEN CITY
HERTS
AL8 7EN |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents SECRETARY APPOINTED MRS MARION WEBB |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVIE WEBB / 07/09/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVIE WEBB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-18 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 49 UPLANDS WELWYN GARDEN CITY HERTS UNITED KINGDOM AL8 7EN |
| 2014-11-07 |
insert address 49 UPLANDS WELWYN GARDEN CITY HERTS AL8 7EN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-11 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-10 |
| 2013-09-12 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4534 - Other building installation |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-21 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 2012-11-09 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-10-13 |
update statutory_documents 21/09/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 21/09/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID WEBB |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JACK ELLIS |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |