| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2024-06-23 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON-PIERRE MARIE CUFF / 12/07/2023 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WEETCH |
| 2023-04-07 |
delete address SPARROWS CAGE END HATFIELD BROAD OAK BISHOPS STORTFORD CM22 7HN |
| 2023-04-07 |
insert address FOREST FARMHOUSE WOOD ROW HATFIELD BROAD OAK BISHOP'S STORTFORD HERTS ENGLAND CM22 7BU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ANTHONY BURMAN / 08/03/2023 |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MAY LIVINGSTON / 08/03/2023 |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
SPARROWS CAGE END
HATFIELD BROAD OAK
BISHOPS STORTFORD
CM22 7HN |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-23 => 2023-03-23 |
| 2022-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-06-23 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON-PIERRE MARIE CUFF / 25/03/2022 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents CESSATION OF THOMAS ANSTICE CUFF AS A PSC |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CUFF |
| 2021-07-07 |
update account_category SMALL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-07 |
update account_category FULL => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/19 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-06-13 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-08-06 |
update statutory_documents SECRETARY APPOINTED MRS MARIE FRANCOISE MENDHAM |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE-THERESE CUFF |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON-PIERRE MARIE CUFF / 02/01/2018 |
| 2018-01-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 2018-01-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/17 |
| 2017-07-07 |
update account_category SMALL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/15 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON-PIERRE MARIE CUFF |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE FRANÇOISE MENDHAM |
| 2016-01-07 |
delete address SPARROWS CAGE END HATFIELD BROAD OAK BISHOPS STORTFORD ENGLAND CM22 7HN |
| 2016-01-07 |
insert address SPARROWS CAGE END HATFIELD BROAD OAK BISHOPS STORTFORD CM22 7HN |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-17 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANSTICE CUFF / 08/10/2015 |
| 2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIE-THERESE FRANCOISE SOLANGE CUFF / 08/10/2015 |
| 2015-11-07 |
delete address THE MANOR HOUSE LITTLE MISSENDEN AMERSHAM BUCKINGHAMSHIRE HP7 0RA |
| 2015-11-07 |
insert address SPARROWS CAGE END HATFIELD BROAD OAK BISHOPS STORTFORD ENGLAND CM22 7HN |
| 2015-11-07 |
update registered_address |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
THE MANOR HOUSE
LITTLE MISSENDEN
AMERSHAM
BUCKINGHAMSHIRE
HP7 0RA |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-12 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-10 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/12 |
| 2012-12-13 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/11 |
| 2011-12-20 |
update statutory_documents 08/12/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/10 |
| 2010-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/09 |
| 2009-12-09 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE WHYLE / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES WEETCH / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANSTICE CUFF / 08/12/2009 |
| 2009-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/07 |
| 2007-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/06 |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/05 |
| 2005-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02 |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents £ IC 600/453
30/09/02
£ SR 147@1=147 |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 24/06/00 TO 23/06/00 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 1995-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |