| 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 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, 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 |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-09 |
delete source_ip 160.153.16.23 |
| 2022-02-09 |
insert source_ip 92.205.13.171 |
| 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 |
| 2021-10-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
delete source_ip 94.136.40.103 |
| 2021-09-24 |
insert source_ip 160.153.16.23 |
| 2021-08-07 |
delete address 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA |
| 2021-08-07 |
insert address UNIT 4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD UNITED KINGDOM HP2 7TE |
| 2021-08-07 |
update reg_address_care_of HANBURYS LIMITED => null |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
C/O HANBURYS LIMITED
6B PARKWAY
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT THOMAS ERIKSSON / 01/07/2021 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD LEY CHALTON / 01/07/2021 |
| 2021-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GILES EDWARD LEY CHALTON / 01/07/2021 |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENGT THOMAS ERIKSSON / 01/07/2021 |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES EDWARD LEY CHALTON / 01/07/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES CHALTON / 30/06/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 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 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT THOMAS ERIKSSON / 30/06/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHALTON / 30/06/2017 |
| 2017-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES CHALTON / 30/06/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENGT THOMAS ERIKSSON / 30/06/2017 |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES CHALTON / 30/06/2017 |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES CHALTON / 30/06/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERICSSON / 01/05/2016 |
| 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 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-15 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 6PA |
| 2014-08-07 |
insert address 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-21 |
update statutory_documents 30/06/14 FULL LIST |
| 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 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-09 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-17 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
C/O IAN STACEY
PRIME HOUSE 14 PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PQ
UNITED KINGDOM |
| 2011-10-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES CHALTON / 30/06/2011 |
| 2011-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES CHALTON / 30/06/2011 |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
FAULKNER HOUSE VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3SE |
| 2010-07-16 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES CHALTON / 30/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERICSSON / 30/06/2010 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES CHALTON / 24/01/2008 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
| 2004-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/08/03 |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |