Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2022-11-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-05-07 |
delete address SCIMITAR HOUSE BIRDS HILL LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JA |
2020-05-07 |
insert address SECOND FLOOR 2 WALSWORTH ROAD HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 9SP |
2020-05-07 |
update reg_address_care_of C/O OGLE MODELS => null |
2020-05-07 |
update registered_address |
2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
C/O C/O OGLE MODELS
SCIMITAR HOUSE BIRDS HILL
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1JA |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2015-12-02 |
update statutory_documents 24/11/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2015-01-07 |
update statutory_documents 24/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address SCIMITAR HOUSE BIRDS HILL LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1JA |
2014-01-07 |
insert address SCIMITAR HOUSE BIRDS HILL LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2013-12-18 |
update statutory_documents 24/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-06-23 |
delete address 33 MARKET PLACE HITCHIN HERTFORDSHIRE SG5 1DY |
2013-06-23 |
insert address SCIMITAR HOUSE BIRDS HILL LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1JA |
2013-06-23 |
update reg_address_care_of null => C/O OGLE MODELS |
2013-06-23 |
update registered_address |
2012-12-24 |
update statutory_documents 24/11/12 FULL LIST |
2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
33 MARKET PLACE
HITCHIN
HERTFORDSHIRE
SG5 1DY |
2012-04-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 24/11/11 FULL LIST |
2011-04-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-01-19 |
update statutory_documents 24/11/10 FULL LIST |
2010-06-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 24/11/09 FULL LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELLY / 01/10/2009 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KELLY / 01/10/2009 |
2009-05-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KELLY / 10/12/2008 |
2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KELLY / 10/12/2008 |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2007-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
24 MEADOWBANK
HITCHIN
HERTS SG4 0HY |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
ROOM 4
18 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE SG4 9SP |
2005-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/05 FROM:
9 ICKLEFORD ROAD
HITCHIN
HERTFORDSHIRE
SG5 1TJ |
2004-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |