| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-10-07 |
delete address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2023-10-07 |
insert address C/O AKE, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON ENGLAND EN11 0FJ |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2024-07-27 |
| 2023-07-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-08-07 |
delete address THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ |
| 2022-08-07 |
insert address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-27 => 2023-07-27 |
| 2022-08-07 |
update reg_address_care_of A K E => null |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
C/O A K E
THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-23 => 2022-07-27 |
| 2021-09-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 28 => 27 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2021-10-23 |
| 2021-07-23 |
update statutory_documents PREVSHO FROM 28/10/2020 TO 27/10/2020 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-28 => 2021-07-28 |
| 2020-07-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-25 => 2020-07-28 |
| 2019-08-07 |
update account_ref_day 29 => 28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-25 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-29 => 2019-07-29 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-08-07 |
update account_ref_day 30 => 29 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-29 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-27 |
update statutory_documents PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 2017-04-26 |
update num_mort_outstanding 2 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 2 |
| 2017-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RUTLAND |
| 2017-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RUTLAND |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2015-12-07 |
insert address THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-01 |
update statutory_documents CHANGE OF NAME 13/11/2015 |
| 2015-11-19 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-07 |
delete address WOODGATE STUDIOS 2-8 GAMES ROAD SECOND FLOOR BARNET HERTFORDSHIRE EN4 9HN |
| 2015-11-07 |
insert address THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-30 => 2016-07-30 |
| 2015-11-07 |
update reg_address_care_of null => A K E |
| 2015-11-07 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
WOODGATE STUDIOS 2-8 GAMES ROAD
SECOND FLOOR
BARNET
HERTFORDSHIRE
EN4 9HN |
| 2015-10-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update account_ref_day 31 => 30 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2015-10-30 |
| 2015-07-30 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-13 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN WILLIAM SMITH |
| 2013-12-07 |
delete address WOODGATE STUDIOS 2-8 GAMES ROAD SECOND FLOOR BARNET HERTFORDSHIRE ENGLAND EN4 9HN |
| 2013-12-07 |
insert address WOODGATE STUDIOS 2-8 GAMES ROAD SECOND FLOOR BARNET HERTFORDSHIRE EN4 9HN |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-20 => 2014-07-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 11 => 10 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-11-20 |
| 2013-08-20 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 31/10/2012 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-05 => 2013-08-31 |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-12 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTLAND / 12/11/2012 |
| 2012-08-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
C/O AKE 2ND FLOOR TITAN COURT
3 BISHOP SQUARE
HATFIELD
HERTFORDSHIRE
AL10 9NA
UNITED KINGDOM |
| 2011-12-02 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-24 |
update statutory_documents COMPANY NAME CHANGED CSR LOGISTICS LTD
CERTIFICATE ISSUED ON 24/05/11 |
| 2010-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |