| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-24 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 52 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES MOSS / 04/06/2020 |
| 2020-11-16 |
update statutory_documents CESSATION OF RONALD JOSEPH THOMAS BOWDEN AS A PSC |
| 2020-11-03 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANET WITH / 02/04/2020 |
| 2020-03-31 |
update statutory_documents SECRETARY APPOINTED SARAH JANET WITH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083815120001 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BOWDEN |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MOSS / 15/03/2016 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEPH THOMAS BOWDEN / 08/01/2016 |
| 2016-01-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MOSS / 25/11/2015 |
| 2015-11-26 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 102 |
| 2015-09-07 |
update account_ref_month 1 => 7 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-04-30 |
| 2015-08-07 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/07/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MOSS / 12/01/2015 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEPH THOMAS BOWDEN / 12/01/2015 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-31 |
| 2014-09-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2014-03-07 |
insert address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2014-03-07 |
insert sic_code 43290 - Other construction installation |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-11 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MOSS / 14/08/2013 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MOSS / 20/05/2013 |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MOSS / 20/05/2013 |
| 2013-02-18 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |