| Date | Description |
|---|
| 2023-04-07 |
delete address 24 BOWLERS END HITCHIN HERTFORDSHIRE ENGLAND SG5 2EA |
| 2023-04-07 |
insert address 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update account_ref_month 9 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-11-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
24 BOWLERS END
HITCHIN
HERTFORDSHIRE
SG5 2EA
ENGLAND |
| 2023-03-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-03-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-03-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 28/02/2023 |
| 2023-01-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete sic_code 58190 - Other publishing activities |
| 2021-02-08 |
insert sic_code 74100 - specialised design activities |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY SEYMOUR HOLDER / 01/10/2020 |
| 2020-11-24 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 0.5 |
| 2020-10-02 |
update statutory_documents CESSATION OF RAYMOND KEVIN JOPSON AS A PSC |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOPSON |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY SEYMOUR HOLDER / 30/11/2019 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND KEVIN JOPSON / 30/11/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY SEYMOUR HOLDER / 30/11/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEVIN JOPSON / 30/11/2019 |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY SEYMOUR HOLDER / 30/11/2019 |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND KEVIN JOPSON / 30/11/2019 |
| 2019-10-07 |
delete address 14 KINGCROFT ROAD HARPENDEN HERTFORDSHIRE AL5 1EJ |
| 2019-10-07 |
insert address 24 BOWLERS END HITCHIN HERTFORDSHIRE ENGLAND SG5 2EA |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
14 KINGCROFT ROAD
HARPENDEN
HERTFORDSHIRE
AL5 1EJ |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEVIN JOPSON / 15/04/2019 |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY SEYMOUR HOLDER / 15/04/2019 |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND KEVIN JOPSON / 15/04/2019 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2016 |
| 2016-09-30 |
update statutory_documents 24/09/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents SECOND FILING WITH MUD 24/09/14 FOR FORM AR01 |
| 2016-01-14 |
update statutory_documents SECOND FILING WITH MUD 24/09/15 FOR FORM AR01 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-24 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 14 KINGCROFT ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 1EJ |
| 2014-11-07 |
insert address 14 KINGCROFT ROAD HARPENDEN HERTFORDSHIRE AL5 1EJ |
| 2014-11-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-20 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |