| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 02/08/2019 |
| 2019-03-14 |
delete otherexecutives CHRISTOPHER JAMES COOPER |
| 2019-03-14 |
delete person CHRISTOPHER JAMES COOPER |
| 2019-03-14 |
update number_of_registered_officers 2 => 1 |
| 2019-03-14 |
update person_identity_version ROBERT COOPER: 0003 => 0004 |
| 2019-03-14 |
update person_usual_residence_country ROBERT COOPER: UNITED KINGDOM => ENGLAND |
| 2019-03-14 |
update personal_address This information is on record |
| 2018-12-21 |
delete source_ip 83.223.125.9 |
| 2018-12-21 |
insert source_ip 83.223.113.127 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 04/06/2018 |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2015-12-27 |
delete person JOANNE COOPER |
| 2015-12-27 |
delete secretary JOANNE COOPER |
| 2015-12-27 |
update number_of_registered_officers 3 => 2 |
| 2015-10-07 |
delete address CARDIFF ROADINDUSTRIAL ESTATE WATFORD HERTS WD18 0DG |
| 2015-10-07 |
insert address THE MILL BLACKBIRDS LANE ALDENHAM WATFORD WD25 8BS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
CARDIFF ROADINDUSTRIAL ESTATE
WATFORD
HERTS
WD18 0DG |
| 2015-09-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT CARDIFF ROAD INDUSTRIAL ESTATE
WATFORD
WD18 0DG
ENGLAND |
| 2015-09-16 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE COOPER |
| 2014-11-24 |
delete address Unit 14, Cardiff Road Ind. Estate
Watford, Hertfordshire, WD18 0DG |
| 2014-11-24 |
delete address Unit 14, Cardiff Road Industrial Estate
Watford, Hertfordshire, WD18 0DG |
| 2014-11-24 |
delete fax 01923 246729 |
| 2014-11-24 |
delete phone 01923 242718 |
| 2014-11-24 |
delete phone 242718 |
| 2014-11-24 |
delete source_ip 217.160.206.51 |
| 2014-11-24 |
insert address The Mill, Blackbirds Farm, Blackbirds Lane
Aldenham,
Hertfordshire
WD25 8BS |
| 2014-11-24 |
insert fax 01923 859370 |
| 2014-11-24 |
insert phone 01923 289846 |
| 2014-11-24 |
insert phone 289846 |
| 2014-11-24 |
insert source_ip 83.223.125.9 |
| 2014-11-24 |
update primary_contact Unit 14, Cardiff Road Ind. Estate
Watford, Hertfordshire, WD18 0DG => The Mill, Blackbirds Farm, Blackbirds Lane
Aldenham,
Hertfordshire
WD25 8BS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-27 |
update statutory_documents 20/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVID HAYS
63 CODMORE CRESCENT
CHESHAM
BUCKINGHAMSHIRE
HP5 3LZ
UNITED KINGDOM |
| 2013-09-21 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-01-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-08-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-24 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 150 |
| 2010-08-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-27 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COOPER / 20/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 20/08/2010 |
| 2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-05 |
update statutory_documents S366A DISP HOLDING AGM 20/05/05 |
| 2005-02-01 |
update statutory_documents £ IC 100/95
19/11/04
£ SR 5@1=5 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |