| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-04-07 |
delete address FLAT 2 TWYFORD MILL PIG LANE BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM22 7PA |
| 2023-04-07 |
insert address HERTFORD CO SEC AND ACCOUNTANCY, SOPERS HOUSE, SOPERS ROAD CUFFLEY POTTERS BAR ENGLAND EN6 4RY |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
FLAT 1 PIG LANE
BISHOP'S STORTFORD
CM22 7PA
ENGLAND |
| 2023-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD CO SEC AND ACCOUNTANCY LIMITED |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BRACE |
| 2023-01-24 |
update statutory_documents CESSATION OF NICK WALFORD PATRICK AS A PSC |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
FLAT 2 TWYFORD MILL PIG LANE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7PA
ENGLAND |
| 2022-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BALLANTYNE |
| 2022-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART BRACE |
| 2022-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BALLANTYNE / 05/11/2022 |
| 2022-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRACE / 05/11/2022 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-02-18 |
delete address Flat 8 Twyford Mill, Pig Lane, Bishop's Stortford, Hertfordshire CM22 7PA |
| 2022-02-18 |
insert address Flat 2 Twyford Mill, Pig Lane, Bishop's Stortford, Hertfordshire CM22 7PA |
| 2022-02-18 |
update primary_contact Flat 8 Twyford Mill, Pig Lane, Bishop's Stortford, Hertfordshire CM22 7PA => Flat 2 Twyford Mill, Pig Lane, Bishop's Stortford, Hertfordshire CM22 7PA |
| 2022-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-05-21 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-06 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 8 TWYFORD MILL PIG LANE BISHOPS STORTFORD HERTFORDSHIRE CM22 7PA |
| 2016-05-14 |
insert address FLAT 2 TWYFORD MILL PIG LANE BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM22 7PA |
| 2016-05-14 |
update registered_address |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN CHAPMAN |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
8 TWYFORD MILL
PIG LANE
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7PA |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-24 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-29 => 2016-06-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-29 => 2015-07-29 |
| 2015-03-19 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 8 TWYFORD MILL PIG LANE BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM22 7PA |
| 2014-09-07 |
insert address 8 TWYFORD MILL PIG LANE BISHOPS STORTFORD HERTFORDSHIRE CM22 7PA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-29 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-02-27 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-11-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-02 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-23 |
delete address THE LOFTS WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTS ENGLAND CM22 6PF |
| 2013-06-23 |
insert address 8 TWYFORD MILL PIG LANE BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM22 7PA |
| 2013-06-23 |
update reg_address_care_of SWA CHARTERED SURVEYORS => null |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-01-30 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
C/O SWA CHARTERED SURVEYORS
THE LOFTS WALTHAM HALL
BAMBERS GREEN
BISHOPS STORTFORD
HERTS
CM22 6PF
ENGLAND |
| 2012-10-09 |
update statutory_documents SECRETARY APPOINTED MR BRYAN CHAPMAN |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SWA CHARTERED SURVEYORS |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITE |
| 2012-08-22 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-08-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 01/11/2011 |
| 2012-03-13 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
C/O SWA CHARTERED SURVEYORS THE TACK ROOM, WALTHAM HALL
BAMBERS GREEN TAKELEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6PF
UNITED KINGDOM |
| 2011-08-31 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WHITE / 21/08/2010 |
| 2010-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 21/08/2010 |
| 2010-06-10 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WALFORD PATRICK |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOOLEY |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
C/O SWA CHARTERED SURVEYORS
GROUND FLOOR STORTFORD HOUSE
231 LONDON ROAD BISHOP'S
STORTFORD HERTFORDSHIRE
CM23 3LA |
| 2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
THE TACK ROOM, WALTHAM HALL BAMBERS GREEN
TAKELEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6PF
UNITED KINGDOM |
| 2008-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 20/02/2008 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/05 FROM:
NO 1 TWYFORD MILL
PIG LANE
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7PA |
| 2005-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
CAUSEWAY HOUSE
1 DANE STREET
BISHOPS STORTFORD
HERTS CM23 3BT |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/96 FROM:
112 HILLS ROAD
CAMBRIDGE
CB2 1PH |
| 1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1995-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM:
133 STANSTED ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2AN |
| 1990-09-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 29/09 |
| 1990-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1988-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-08-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1988-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1988-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |