| Date | Description |
|---|
| 2024-04-07 |
delete address 52A WESTERN ROAD TRING ENGLAND HP23 4BB |
| 2024-04-07 |
insert address THE COUNTING HOUSE 9 HIGH STREET TRING HERTS ENGLAND HP23 5TE |
| 2024-04-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-07 |
delete address 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL |
| 2022-04-07 |
insert address 52A WESTERN ROAD TRING ENGLAND HP23 4BB |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update reg_address_care_of ANGLO DUTCH LTD => null |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
C/O ANGLO DUTCH LTD
28 GAMNEL
TRING
HERTFORDSHIRE
HP23 4JL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN RUSSELL / 07/03/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ALAN RUSSELL / 01/03/2018 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-21 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-04 => 2017-03-31 |
| 2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-12 |
delete address 28 GAMNEL TRING HERTFORDSHIRE ENGLAND HP23 4JL |
| 2015-08-12 |
insert address 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL |
| 2015-08-12 |
insert sic_code 41100 - Development of building projects |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-06-04 |
| 2015-08-12 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-08 |
delete address C/O ANGLO DUTCH LTD 28 GAMNEL TIRING HERTFORDSHIRE UNITED KINGDOM HP23 4JL |
| 2015-07-08 |
insert address 28 GAMNEL TRING HERTFORDSHIRE ENGLAND HP23 4JL |
| 2015-07-08 |
update reg_address_care_of null => ANGLO DUTCH LTD |
| 2015-07-08 |
update registered_address |
| 2015-07-06 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN RUSSELL |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBERTSON |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
C/O ANGLO DUTCH LTD 28 GAMNEL
TIRING
HERTFORDSHIRE
HP23 4JL
UNITED KINGDOM |
| 2014-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |