| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS ENGLAND SG12 8UU |
| 2023-04-07 |
insert address BALINOR BRAINTREE BRAINTREE ESSEX ENGLAND CM7 0PW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
86A THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTS
SG12 8UU
ENGLAND |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2020-03-07 |
insert address 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS ENGLAND SG12 8UU |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
82 THE MALTINGS ROYDON ROAD
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HG |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BURLETSON |
| 2019-03-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BALINOR PROPERTY MANAGEMENT LIMITED |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN COMPANY SECRETARIES LIMITED / 16/01/2017 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-04 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTS SG12 8HG |
| 2015-01-07 |
insert address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-18 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
7 THE MALTINGS ROYDON ROAD
STANSTEAD ABBOTTS
WARE
HERTS
SG12 8HG |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTS UNITED KINGDOM SG12 8HG |
| 2014-02-07 |
insert address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTS SG12 8HG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-02-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-09 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-09 => 2014-09-30 |
| 2013-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address TEMPSFORD HALL SANDY BEDFORDSHIRE ENGLAND SG19 2BD |
| 2013-06-25 |
insert address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTS UNITED KINGDOM SG12 8HG |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2013-01-06 => 2013-12-24 |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
TEMPSFORD HALL SANDY
BEDFORDSHIRE
SG19 2BD
ENGLAND |
| 2013-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRETARIES LIMITED |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 2012-11-26 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
LYSANDER HOUSE TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
UNITED KINGDOM |
| 2011-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |