| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-03-07 |
update account_ref_day 29 => 30 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-29 => 2023-01-31 |
| 2022-03-07 |
update num_mort_outstanding 3 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 3 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK WHITE / 25/02/2022 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN DAVEY / 25/02/2022 |
| 2022-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK WHITE / 25/02/2022 |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK WHITE / 25/02/2022 |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERYL ANN DAVEY / 25/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-02-01 |
update statutory_documents CURREXT FROM 29/04/2022 TO 30/04/2022 |
| 2022-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-02-24 |
insert address Unit C11a The Albert Bygrave Retail Park North Orbital Road St Albans AL2 1DL |
| 2021-02-24 |
update primary_contact null => Unit C11a The Albert Bygrave Retail Park North Orbital Road St Albans AL2 1DL |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL ANN DAVEY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL ANN DAVEY |
| 2021-02-24 |
update statutory_documents CESSATION OF JEAN ANNE HEAVENS AS A PSC |
| 2021-02-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-23 |
delete source_ip 194.116.174.20 |
| 2021-01-23 |
insert source_ip 206.189.245.151 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-03-22 |
delete source_ip 162.13.230.216 |
| 2020-03-22 |
insert source_ip 194.116.174.20 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2020-01-29 |
| 2019-04-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-24 |
| 2019-01-24 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-22 |
delete address Unit 27
North Orbital Commercial Park
St Albans
Hertfordshire
AL1 1XB |
| 2018-12-22 |
insert address Unit 11a
The Albert Bygrave Retail Park
North Orbital Road
St Albans
Hertfordshire
AL2 1DL |
| 2018-12-22 |
update primary_contact Unit 27
North Orbital Commercial Park
St Albans
Hertfordshire
AL1 1XB => Unit 11a
The Albert Bygrave Retail Park
North Orbital Road
St Albans
Hertfordshire
AL2 1DL |
| 2018-11-07 |
delete address UNIT 27 NORTH ORBITAL COMMERCIAL PARK NAPSBURY LANE ST ALBANS HERTFORDSHIRE AL1 1XB |
| 2018-11-07 |
insert address UNIT C11A THE ALBERT BYGRAVE RETAIL PARK NORTH ORBITAL ROAD ST ALBANS HERTFORDSHIRE ENGLAND AL2 1DL |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
UNIT 27 NORTH ORBITAL
COMMERCIAL PARK NAPSBURY LANE
ST ALBANS
HERTFORDSHIRE
AL1 1XB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ANNE HEAVENS |
| 2017-08-14 |
update robots_txt_status www.central-tool-hire.co.uk: 200 => 404 |
| 2017-05-08 |
delete contact_pages_linkeddomain abnixsolutions.co.uk |
| 2017-05-08 |
delete index_pages_linkeddomain abnixsolutions.co.uk |
| 2017-05-08 |
insert contact_pages_linkeddomain abnixsolutions.com |
| 2017-05-08 |
insert index_pages_linkeddomain abnixsolutions.com |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HEAVENS |
| 2016-04-13 |
delete source_ip 188.191.153.142 |
| 2016-04-13 |
insert source_ip 162.13.230.216 |
| 2016-04-13 |
update robots_txt_status www.central-tool-hire.co.uk: 404 => 200 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL HEAVENS / 14/12/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-17 |
delete source_ip 216.128.21.110 |
| 2013-01-17 |
insert source_ip 188.191.153.142 |
| 2012-09-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL HEAVENS / 14/02/2012 |
| 2012-01-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-02-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
UNIT 127 NORTH ORBITAL
COMMERCIAL PARK NAPSBURY LANE
ST ALBANS
HERTFORDSHIRE AL1 1XB |
| 2007-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/07 FROM:
CENTRAL HOUSE
134 WATFORD ROAD
CROXLEY GREEN RICKMANSWORTH
HERTFORDSHIRE WD3 3BZ |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/95 FROM:
WESTON HAULAGE YARD
4 NUFFIELD CLOSE
CROXLEY GREEN
HERTS WD3 3AT |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents £ NC 100/250000
22/03/91 |
| 1991-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/91 |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1984-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |