| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete address 33 CHANTRY LANE HATFIELD HERTFODSHIRE AL10 9HS |
| 2023-10-07 |
insert address 6 HIGH STREET WHEATHAMPSTEAD ST. ALBANS ENGLAND AL4 8AA |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
33 CHANTRY LANE
HATFIELD
HERTFODSHIRE
AL10 9HS |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN HOWARD SMITH / 11/09/2023 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DANIEL SMITH / 11/09/2023 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE SMITH / 11/09/2023 |
| 2023-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN HOWARD SMITH / 11/09/2023 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS DANIEL SMITH / 11/09/2023 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANNE SMITH / 11/09/2023 |
| 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 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-09-18 |
delete source_ip 209.235.144.9 |
| 2021-09-18 |
insert source_ip 160.153.136.8 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-05 |
update website_status DNSError => FlippedRobots |
| 2020-10-12 |
update website_status OK => DNSError |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-07-19 |
update website_status OK => FlippedRobots |
| 2019-03-27 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN HOWARD SMITH |
| 2018-03-05 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-01 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update account_ref_day 1 => 31 |
| 2015-11-07 |
update account_ref_month 2 => 3 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-01 => 2015-12-31 |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
update statutory_documents PREVEXT FROM 01/02/2015 TO 31/03/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-23 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-07-29 |
insert phone 01707 880873 / 4 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-28 |
update statutory_documents 01/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-12 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-08-07 |
insert email he..@btconnect.com |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-31 |
update statutory_documents 01/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-19 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-01 => 2012-02-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
delete sic_code 7411 - Legal activities |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-02-02 |
update website_status OK |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-12-28 |
delete email he..@btconnect.com |
| 2012-12-28 |
delete phone 01707 880873/4 |
| 2012-12-28 |
insert phone 01707 880 874 |
| 2012-10-22 |
update statutory_documents 01/02/12 TOTAL EXEMPTION FULL |
| 2012-09-18 |
update statutory_documents 28/08/12 FULL LIST |
| 2011-10-21 |
update statutory_documents 01/02/11 TOTAL EXEMPTION FULL |
| 2011-09-29 |
update statutory_documents 28/08/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 01/02/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE SMITH / 28/08/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN HOWARD SMITH / 28/08/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DANIEL SMITH / 28/08/2010 |
| 2010-01-02 |
update statutory_documents 01/02/09 TOTAL EXEMPTION FULL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 01/02/08 TOTAL EXEMPTION FULL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/02 |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 01/02/99 |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM:
128 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8RE |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/95 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 1994-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/94 FROM:
SUITES 3-4 THE OLD COCK INN
HIGH STREET
REDBOURN
HERTFORDSHIRE AL3 7LZ |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/94 |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM:
10 VAUGHAN ROAD
HARPENDEN
HERTS. |
| 1994-03-01 |
update statutory_documents FIRST GAZETTE |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 |
| 1993-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93 FROM:
18 WHEATFIELD ROAD
HARPENDEN
HERTS. |
| 1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ |
| 1992-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |