| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK DAVID SMITH |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMITH / 31/07/2020 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents ADOPT ARTICLES 31/07/2020 |
| 2021-04-19 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 120 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 5 BLACKWELLS NORCOTT HILL DUDSWELL BERKHAMSTED HP4 1RB |
| 2018-11-07 |
insert address HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED ENGLAND HP4 1EF |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
5 BLACKWELLS NORCOTT HILL
DUDSWELL
BERKHAMSTED
HP4 1RB |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088691010002 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-04-11 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-30 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 5 BLACKWELLS NORCOTT HILL DUDSWELL BERKHAMSTED UNITED KINGDOM HP4 1RB |
| 2015-03-07 |
insert address 5 BLACKWELLS NORCOTT HILL DUDSWELL BERKHAMSTED HP4 1RB |
| 2015-03-07 |
insert sic_code 68310 - Real estate agencies |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-17 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088691010001 |
| 2014-05-07 |
update account_ref_month 1 => 3 |
| 2014-04-23 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-11 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED JACK DAVID SMITH |
| 2014-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |