Date | Description |
2025-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/25, WITH UPDATES |
2025-02-24 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2024-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2024 FROM
2 EASTNOR BOVINGDON
HERTFORDSHIRE
HP3 0QL
UNITED KINGDOM |
2024-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ORBELL / 09/10/2024 |
2024-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARA MARY ORBELL / 09/10/2024 |
2024-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ORBELL / 09/10/2024 |
2024-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARA MARY ORBELL / 09/10/2024 |
2024-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ORBELL / 16/07/2024 |
2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-24 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-02 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA MARY ORBELL |
2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ORBELL / 07/01/2021 |
2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS CARA MARY ORBELL |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2019-03-07 |
delete address 35 CANNON ROAD WATFORD HERTFORDSHIRE WD18 0BB |
2019-03-07 |
insert address 2 EASTNOR BOVINGDON HERTFORDSHIRE UNITED KINGDOM HP3 0QL |
2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-07 |
update registered_address |
2019-02-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
35 CANNON ROAD
WATFORD
HERTFORDSHIRE
WD18 0BB |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ORBELL / 30/01/2019 |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-05-26 |
update statutory_documents 19/05/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-07-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-06-10 |
update statutory_documents 19/05/15 FULL LIST |
2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-22 => 2016-02-29 |
2015-02-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 35 CANNON ROAD WATFORD HERTFORDSHIRE ENGLAND WD18 0BB |
2014-07-07 |
insert address 35 CANNON ROAD WATFORD HERTFORDSHIRE WD18 0BB |
2014-07-07 |
insert sic_code 74902 - Quantity surveying activities |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-05-19 |
2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-16 |
2014-06-13 |
update statutory_documents 19/05/14 FULL LIST |
2013-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |