| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-07-16 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-29 => 2024-10-29 |
| 2023-07-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
delete address Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS |
| 2023-04-28 |
insert address Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, HP5 1EG |
| 2023-04-07 |
delete address ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 2023-04-07 |
insert address C/O DICKINSONS BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM UNITED KINGDOM HP5 1EG |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-10-29 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FASTWAY MANAGEMENT LIMITED / 31/03/2023 |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
ENTERPRISE HOUSE BEESONS YARD
BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GAFFNEY / 31/03/2023 |
| 2023-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LARA ANGELA GAFFNEY / 31/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FASTWAY MANAGEMENT LIMITED / 31/03/2023 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-28 => 2022-10-29 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-28 |
| 2021-10-28 |
update statutory_documents PREVSHO FROM 30/01/2021 TO 29/01/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-28 => 2021-10-30 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-28 |
| 2021-01-28 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/01/2020 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents SECRETARY APPOINTED MRS LARA ANGELA GAFFNEY |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA WARNER |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-03-13 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-01 |
update statutory_documents 14/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-07 |
update account_category SMALL => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-01-07 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-08 |
update statutory_documents 14/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA WARNER / 28/02/2013 |
| 2013-12-07 |
delete company_previous_name MERLON PAINTING CONTRACTORS LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
delete company_previous_name WORKSTREAM (INSTRUMENTS) LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-13 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-01-10 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-02-04 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-02-04 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2002-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents £ NC 1000/250000
27/10/99 |
| 1999-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED 27/10/99 |
| 1999-11-04 |
update statutory_documents RE-ALLOTMENT OF SHARES 27/10/99 |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/93 |
| 1993-11-04 |
update statutory_documents COMPANY NAME CHANGED
MERLON PAINTING CONTRACTORS LIMI
TED
CERTIFICATE ISSUED ON 05/11/93 |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/11/92 |
| 1992-11-18 |
update statutory_documents COMPANY NAME CHANGED
WORKSTREAM (INSTRUMENTS) LIMITED
CERTIFICATE ISSUED ON 19/11/92 |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/01/91 |
| 1991-01-10 |
update statutory_documents COMPANY NAME CHANGED
MYDRAFT LIMITED
CERTIFICATE ISSUED ON 11/01/91 |
| 1991-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/91 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1990-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |