Date | Description |
2024-04-07 |
delete address UNIT 9 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2DD |
2024-04-07 |
insert address UNIT 9 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE ENGLAND AL2 2DD |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update registered_address |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-10-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-05 |
delete address Unit 8, Curo Park, Frogmore, St Albans. Herts, AL2 2DD, UK |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2022-04-02 |
insert address Unit 8, Curo Park, Frogmore, St Albans. Herts, AL2 2DD, UK |
2022-02-07 |
update num_mort_outstanding 1 => 0 |
2022-02-07 |
update num_mort_satisfied 3 => 4 |
2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-01-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-07 |
update num_mort_outstanding 4 => 1 |
2021-12-07 |
update num_mort_satisfied 0 => 3 |
2021-11-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACBAIN / 06/05/2021 |
2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW MACBAIN / 06/05/2021 |
2021-02-02 |
delete fax 01727 875335 |
2021-02-02 |
delete industry_tag health |
2021-02-02 |
delete phone 0044 (0) 1727 875020 |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
2020-03-26 |
insert industry_tag health |
2020-03-26 |
insert phone 0044 (0) 1727 875020 |
2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACBAIN / 16/12/2019 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-27 |
delete source_ip 88.208.252.137 |
2019-08-27 |
insert source_ip 77.68.64.0 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-04-26 |
update account_ref_day 31 => 30 |
2017-04-26 |
update account_ref_month 3 => 6 |
2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
2017-02-24 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/06/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-12 |
update statutory_documents 12/05/16 FULL LIST |
2016-03-31 |
insert fax +44 (0) 1727 875335 |
2016-03-31 |
insert registration_number 1872472 |
2016-03-31 |
insert vat GB 409 6912 3 |
2015-12-06 |
insert alias Kamco Ltd. |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-06-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-05-14 |
update statutory_documents 12/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-09 |
insert about_pages_linkeddomain freefind.com |
2014-08-09 |
insert contact_pages_linkeddomain freefind.com |
2014-08-09 |
insert product_pages_linkeddomain freefind.com |
2014-08-09 |
insert service_pages_linkeddomain freefind.com |
2014-08-09 |
insert terms_pages_linkeddomain freefind.com |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-19 |
update statutory_documents 12/05/14 FULL LIST |
2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MACBAIN / 01/05/2014 |
2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY MACBAIN / 01/05/2014 |
2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY MACBAIN / 01/05/2014 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
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 |
2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACBAIN |
2013-05-13 |
update statutory_documents 12/05/13 FULL LIST |
2013-02-02 |
delete phone +44 (0) 01727 875020 |
2013-02-02 |
insert phone +44 (0) 1727 875020 |
2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MACBAIN / 31/08/2012 |
2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY MACBAIN / 31/08/2012 |
2012-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY MACBAIN / 31/08/2012 |
2012-05-14 |
update statutory_documents 12/05/12 FULL LIST |
2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 12/05/11 FULL LIST |
2011-03-24 |
update statutory_documents 15/05/10 STATEMENT OF CAPITAL GBP 103 |
2010-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-06-25 |
update statutory_documents 12/05/10 FULL LIST |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MACBAIN / 12/05/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY MACBAIN / 12/05/2010 |
2010-03-10 |
update statutory_documents £98 01/03/2010 |
2010-03-10 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 102 |
2009-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2007-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
31B & 31C FROGMORE
PARK ST.
ST. ALBANS
HERTFORDSHIRE AL2 2NG |
2002-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
2001-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-07 |
update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
1999-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM:
27 BULLENS GREEN LANE
COLNEY HEATH
ST ALBANS
AL4 OQR |
1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
1997-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
1996-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-05-14 |
update statutory_documents RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
1994-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED
19/09/94 |
1994-09-30 |
update statutory_documents RES |
1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1994-05-18 |
update statutory_documents RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
1993-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-06-03 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
1990-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS |
1990-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-10-13 |
update statutory_documents RETURN MADE UP TO 15/08/88; NO CHANGE OF MEMBERS |
1988-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
1987-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/87 FROM:
1 GLADESIDE
ST ALBANS
HERTS
AL4 9JA |
1986-07-19 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
1986-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |