| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-06 |
delete source_ip 209.124.66.14 |
| 2019-07-06 |
insert source_ip 70.32.23.19 |
| 2019-06-20 |
delete address 1ST FLOOR, NORTH DEVONSHIRE HOUSE, DEVONSHIRE STREET LONDON W1W 5DS |
| 2019-06-20 |
insert address 2ND FLOOR 10-12 BOURLET CLOSE LONDON UNITED KINGDOM W1W 7BR |
| 2019-06-20 |
update reg_address_care_of NICHOLAS PETERS & CO => null |
| 2019-06-20 |
update registered_address |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
C/O NICHOLAS PETERS & CO
1ST FLOOR, NORTH DEVONSHIRE HOUSE,
DEVONSHIRE STREET
LONDON
W1W 5DS |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-01 |
update description |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
delete source_ip 81.19.186.251 |
| 2016-10-18 |
insert source_ip 209.124.66.14 |
| 2016-10-18 |
update robots_txt_status www.kingslangleymeetingroom.co.uk: 404 => 200 |
| 2016-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-22 |
delete source_ip 85.92.75.157 |
| 2016-06-22 |
insert source_ip 81.19.186.251 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-12 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-06-08 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-01 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1ST FLOOR NORTH DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
| 2014-06-07 |
insert address 1ST FLOOR, NORTH DEVONSHIRE HOUSE, DEVONSHIRE STREET LONDON W1W 5DS |
| 2014-06-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2014-06-07 |
update reg_address_care_of null => NICHOLAS PETERS & CO |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
1ST FLOOR NORTH DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DS |
| 2014-05-14 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-07-16 |
update website_status ServerDown => OK |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
delete address 18-22 WIGMORE STREET LONDON W1U 2RG |
| 2013-06-24 |
insert address 1ST FLOOR NORTH DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address FARTHING COTTAGE 1 PEGMIRE LANE ALDENHAM HERTS WD25 8DR |
| 2013-06-22 |
insert address 18-22 WIGMORE STREET LONDON W1U 2RG |
| 2013-06-22 |
update registered_address |
| 2013-06-05 |
update website_status InvalidContent => ServerDown |
| 2013-06-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MORRIS |
| 2013-04-18 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-13 |
update website_status OK => InvalidContent |
| 2013-01-31 |
delete source_ip 192.96.216.208 |
| 2013-01-31 |
insert source_ip 85.92.75.157 |
| 2013-01-23 |
delete phone 01923 400521 |
| 2013-01-23 |
insert phone 01923 400483 |
| 2013-01-16 |
delete source_ip 65.163.13.86 |
| 2013-01-16 |
insert source_ip 192.96.216.208 |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
18-22 WIGMORE STREET
LONDON
W1U 2RG |
| 2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
FARTHING COTTAGE 1 PEGMIRE LANE
ALDENHAM
HERTS
WD25 8DR |
| 2012-04-15 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GOLTEN / 09/04/2010 |
| 2009-06-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents SECRETARY APPOINTED ANTHONY EDWARD MORRIS |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
36 LANGLEY HILL
KINGS LANGLEY
HERTS
WD4 9HE |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAWN GOLTEN |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |