| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-02-06 |
delete address Unit 1 Southdown Industrial Estate,
Southdown Road, Harpenden,
Herts AL5 1PW |
| 2022-02-06 |
insert address Unit 17 Centre House
Marlborough Park
Harpenden
AL5 1DZ |
| 2022-02-06 |
update primary_contact Unit 1 Southdown Industrial Estate,
Southdown Road, Harpenden,
Herts AL5 1PW => Unit 17 Centre House
Marlborough Park
Harpenden
AL5 1DZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 16/08/2021 |
| 2021-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE BOOTH / 16/08/2021 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 16/08/2021 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE BOOTH / 16/08/2021 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-09-27 |
delete index_pages_linkeddomain dreamteamhost.com |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-28 |
insert general_emails en..@harpendenwindows.net |
| 2019-08-28 |
delete email aa..@harpendenwindows.net |
| 2019-08-28 |
insert email en..@harpendenwindows.net |
| 2019-08-02 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-04-22 |
delete source_ip 77.72.0.110 |
| 2019-04-22 |
insert source_ip 209.97.141.95 |
| 2019-03-19 |
insert email aa..@harpendenwindows.net |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2017-12-08 |
delete source_ip 88.208.252.215 |
| 2017-12-08 |
insert source_ip 77.72.0.110 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BOOTH |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOOTH |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-20 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-04-20 |
insert about_pages_linkeddomain harpendencomputerservices.co.uk |
| 2016-04-20 |
insert contact_pages_linkeddomain harpendencomputerservices.co.uk |
| 2016-04-20 |
insert index_pages_linkeddomain harpendencomputerservices.co.uk |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES BOOTH |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-09 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-15 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-08-17 |
delete alias Harpenden Window Company Ltd |
| 2014-08-17 |
insert alias Harpenden Window Co Ltd |
| 2014-08-17 |
insert alias Harpenden Windows Ltd |
| 2014-08-17 |
insert index_pages_linkeddomain breathedigital.co.uk |
| 2014-08-17 |
insert index_pages_linkeddomain redsky-creative.co.uk |
| 2014-08-17 |
update founded_year 1985 => null |
| 2014-08-07 |
delete address 145/147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 4JY |
| 2014-08-07 |
insert address 145/147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-18 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
delete contact_pages_linkeddomain google.co.uk |
| 2013-10-21 |
delete source_ip 193.189.74.23 |
| 2013-10-21 |
insert source_ip 88.208.252.215 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-19 |
update website_status DNSError => OK |
| 2013-07-19 |
delete index_pages_linkeddomain ebscomputers.co.uk |
| 2013-07-19 |
update robots_txt_status www.harpendenwindows.net: 404 => 200 |
| 2013-07-19 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 22/06/2013 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-03-12 |
update website_status OK |
| 2013-01-09 |
update website_status ServerDown |
| 2012-12-28 |
update website_status FlippedRobotsTxt |
| 2012-07-20 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-05-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-07-24 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 01/01/2010 |
| 2010-04-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
3 STATION APPROACH
HARPENDEN
HERTFORDSHIRE
AL5 4SA |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ARRON JOHN BOOTH |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL BOOTH |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
37 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE HP1 1LD |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
THE OLD COCK INN
HIGH STREET
REDBOURN
HERTFORDSHIRE AL3 7LZ |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
ALLWEATHER HOUSE
HIGH STREET
EDGWARE
MIDDX HA8 5AB |
| 1997-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 1987-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/86 FROM:
ALLWEATHER HOUSE
HIGH STREET, EDGWARE
MIDDX
HA8 5AB |
| 1986-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/86 FROM:
124/128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |