| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN LEIGH JEFFREY / 06/04/2016 |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY ANNE JEFFREY / 06/04/2016 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
delete address HIGHFIELD HADHAM ROAD STANDON HERTS SG11 1LH |
| 2019-11-07 |
insert address 4 ROSE MEADOWS DASSELS BRAUGHING WARE ENGLAND SG11 2RS |
| 2019-11-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY ANNE JEFFREY / 18/10/2019 |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
HIGHFIELD HADHAM ROAD
STANDON
HERTS
SG11 1LH |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEIGH JEFFERY / 18/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNE JEFFERY / 18/10/2019 |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN LEIGH JEFFREY / 18/10/2018 |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY ANNE JEFFREY / 18/10/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-09 |
update statutory_documents 24/10/15 NO CHANGES |
| 2015-11-26 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-10-27 |
update statutory_documents 01/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-10-07 |
delete address 2 FORD STREET BRAUGHING HERTS SG11 2PN |
| 2015-10-07 |
insert address HIGHFIELD HADHAM ROAD STANDON HERTS SG11 1LH |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
2 FORD STREET
BRAUGHING
HERTS
SG11 2PN |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEIGH JEFFERY / 14/08/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNE JEFFERY / 14/08/2015 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address TEN ACRES KETTLE GREEN ROAD MUCH HADHAM HERTS SG10 6AQ |
| 2015-02-07 |
insert address 2 FORD STREET BRAUGHING HERTS SG11 2PN |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
TEN ACRES KETTLE GREEN ROAD
MUCH HADHAM
HERTS
SG10 6AQ |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-12 |
update statutory_documents 24/10/14 NO MEMBER LIST |
| 2014-09-07 |
delete address 15 BEETHAM COURT, CROUCHFIELDS CHAPMORE END WARE HERTFORDSHIRE UNITED KINGDOM SG12 0PS |
| 2014-09-07 |
insert address TEN ACRES KETTLE GREEN ROAD MUCH HADHAM HERTS SG10 6AQ |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-24 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
15 BEETHAM COURT, CROUCHFIELDS
CHAPMORE END
WARE
HERTFORDSHIRE
SG12 0PS
UNITED KINGDOM |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEIGH JEFFERY / 05/07/2014 |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNE JEFFERY / 05/07/2014 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-26 |
update statutory_documents 24/10/13 FULL LIST |
| 2012-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |