| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS JOSEPH COLEMAN / 16/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY HANDLEY / 16/01/2023 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY COLEMAN |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS COLEMAN |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY HANDLEY / 29/11/2020 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY HANDLEY / 29/11/2020 |
| 2021-01-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE ENGLAND SG11 2RW |
| 2016-01-07 |
insert address BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE SG11 2RW |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-01 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY HANDLEY / 30/11/2015 |
| 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 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address STANBOROUGHS COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 2015-08-08 |
insert address BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE ENGLAND SG11 2RW |
| 2015-08-08 |
update reg_address_care_of ARTHUR A HOWARD & CO LTD => null |
| 2015-08-08 |
update registered_address |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
C/O ARTHUR A HOWARD & CO LTD
STANBOROUGHS COURT CONDUIT LANE
HODDESDON
HERTFORDSHIRE
EN11 8EP |
| 2015-01-07 |
delete address STANBOROUGHS COURT CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2015-01-07 |
insert address STANBOROUGHS COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-09 |
update statutory_documents 30/11/14 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 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2ND FLOOR 57-59 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TQ |
| 2014-08-07 |
insert address STANBOROUGHS COURT CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2014-08-07 |
update reg_address_care_of null => ARTHUR A HOWARD & CO LTD |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
2ND FLOOR 57-59
HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TQ |
| 2014-03-07 |
delete address 2ND FLOOR 57-59 HIGH STREET HODDESDON HERTFORDSHIRE ENGLAND EN11 8TQ |
| 2014-03-07 |
insert address 2ND FLOOR 57-59 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-02-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
delete address 8 HIGH STREET STEVENAGE HERTS ENGLAND SG1 3EJ |
| 2013-10-07 |
insert address 2ND FLOOR 57-59 HIGH STREET HODDESDON HERTFORDSHIRE ENGLAND EN11 8TQ |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
8 HIGH STREET
STEVENAGE
HERTS
SG1 3EJ
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 |
| 2013-08-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-30 => 2013-08-31 |
| 2012-12-06 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 30/11/11 FULL LIST |
| 2010-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DENIS JOSEPH COLEMAN |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY COLEMAN |
| 2010-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |