Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD |
2022-10-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
delete address C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
2020-07-08 |
insert address C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1DD |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-08 |
update registered_address |
2020-06-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 01/06/2020 |
2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
C/O ELCO ACCOUNTING BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1HP
ENGLAND |
2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE JANE BRODE / 01/06/2020 |
2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAROLINE JANE BRODE / 01/06/2020 |
2020-02-07 |
delete address C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
2020-02-07 |
insert address C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
2020-02-07 |
update registered_address |
2020-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 03/06/2019 |
2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
C/O COX COSTELLO BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1HP
ENGLAND |
2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE BRODE / 03/06/2019 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE JANE BRODE / 03/06/2019 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-12 |
update robots_txt_status www.workmattershr.co.uk: 404 => 200 |
2019-04-11 |
delete email ca..@gmail.com |
2019-04-11 |
insert email ca..@gmail.com |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-11 |
delete source_ip 185.45.220.121 |
2018-04-11 |
insert source_ip 159.65.208.188 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-08 |
delete address C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
2017-09-08 |
insert address C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
2017-09-08 |
update registered_address |
2017-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
C/O COX COSTELLO & HORNE
LANGWOOD HOUSE
63-81 HIGH STREET, RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ |
2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE BRODE / 30/07/2017 |
2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE JANE BRODE / 30/07/2017 |
2017-07-19 |
delete source_ip 185.45.220.119 |
2017-07-19 |
insert source_ip 185.45.220.121 |
2017-02-10 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-05 |
delete source_ip 80.68.58.155 |
2016-08-05 |
insert source_ip 185.45.220.119 |
2016-03-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-12 |
update statutory_documents 21/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE FARNELL / 15/06/2015 |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-04 |
update statutory_documents 21/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-15 |
delete general_emails in..@workmattershr.co.uk |
2014-07-15 |
delete email in..@workmattershr.co.uk |
2014-07-15 |
delete source_ip 81.201.129.80 |
2014-07-15 |
insert email ca..@gmail.com |
2014-07-15 |
insert source_ip 80.68.58.155 |
2014-03-08 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-02-10 |
update statutory_documents 21/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-04 |
update statutory_documents 21/01/13 FULL LIST |
2012-09-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents 21/01/12 FULL LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-04 |
update statutory_documents 21/01/11 FULL LIST |
2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 22/01/10 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE FARNELL / 11/01/2010 |
2009-09-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-20 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
LANGWOOD HOUSE, 63-81 HIGH
STREET, RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
2004-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-02 |
update statutory_documents SECRETARY RESIGNED |
2004-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |