| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DOUGLAS HALL / 17/02/2023 |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN DOUGLAS HALL / 17/02/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-30 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-30 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-30 => 2020-08-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-05-30 |
| 2021-08-27 |
update statutory_documents 30/08/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 5 => 7 |
| 2021-07-07 |
update num_mort_outstanding 1 => 3 |
| 2021-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077436770006 |
| 2021-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077436770007 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-29 |
update statutory_documents 30/08/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-30 |
update statutory_documents 30/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-30 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents 30/08/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-04 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_outstanding 2 => 1 |
| 2015-03-07 |
update num_mort_satisfied 3 => 4 |
| 2015-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077436770004 |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_satisfied 2 => 3 |
| 2014-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077436770005 |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-07 |
delete address WESTLAND COURT SHADY LANE WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1QR |
| 2014-09-07 |
insert address WESTLAND COURT SHADY LANE WATFORD HERTFORDSHIRE WD17 1QR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-29 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-29 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 3 => 4 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077436770004 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-17 => 2014-05-31 |
| 2013-06-25 |
delete address 64A THE BIRCHES DERWENT ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 3NX |
| 2013-06-25 |
insert address WESTLAND COURT SHADY LANE WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1QR |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-22 |
update num_mort_charges 0 => 2 |
| 2013-06-22 |
update num_mort_outstanding 0 => 2 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
64A THE BIRCHES
DERWENT ROAD
HARPENDEN
HERTFORDSHIRE
AL5 3NX
ENGLAND |
| 2013-03-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-21 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |