Date | Description |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-04-07 |
delete address GROUND FLOOR 66 WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TP |
2023-04-07 |
insert address FIRST FLOOR 66 WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TP |
2023-04-07 |
update registered_address |
2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
2022-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEON JOLLY / 01/11/2022 |
2022-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER THOMAS SAVAGE / 01/11/2022 |
2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
GROUND FLOOR 66 WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TP
ENGLAND |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS SAVAGE / 28/10/2021 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
delete address 20 GRANGE CLOSE HERTFORD UNITED KINGDOM SG4 1LY |
2021-02-08 |
insert address GROUND FLOOR 66 WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TP |
2021-02-08 |
update registered_address |
2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
20 GRANGE CLOSE
HERTFORD
SG4 1LY
UNITED KINGDOM |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON JOLLY / 02/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON JOLLY / 17/12/2020 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEON JOLLY / 02/12/2020 |
2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS SAVAGE / 29/10/2020 |
2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER THOMAS SAVAGE / 29/10/2020 |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-08-09 |
delete address GROUND FLOOR 66 WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TP |
2020-08-09 |
insert address 20 GRANGE CLOSE HERTFORD UNITED KINGDOM SG4 1LY |
2020-08-09 |
update registered_address |
2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
GROUND FLOOR 66 WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TP
ENGLAND |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEON JOLLY / 01/03/2017 |
2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON JOLLY / 01/10/2017 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER THOMAS SAVAGE / 01/03/2017 |
2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON JOLLY / 14/09/2017 |
2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEON JOLLY / 14/09/2017 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-06-08 |
delete address 3 BUSINESS CENTRE EAST FIFTH AVENUE LETCHWORTH SG6 2TS |
2017-06-08 |
insert address GROUND FLOOR 66 WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TP |
2017-06-08 |
update registered_address |
2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
3 BUSINESS CENTRE EAST
FIFTH AVENUE
LETCHWORTH
SG6 2TS |
2017-02-10 |
insert company_previous_name HERTFORDSHIRE PRINTING SUPPLIES LIMITED |
2017-02-10 |
update name HERTFORDSHIRE PRINTING SUPPLIES LIMITED => TJS EXPORTS LIMITED |
2017-01-12 |
update statutory_documents COMPANY NAME CHANGED HERTFORDSHIRE PRINTING SUPPLIES LIMITED
CERTIFICATE ISSUED ON 12/01/17 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address 3 BUSINESS CENTRE EAST FIFTH AVENUE LETCHWORTH UNITED KINGDOM SG6 2TS |
2016-01-07 |
insert address 3 BUSINESS CENTRE EAST FIFTH AVENUE LETCHWORTH SG6 2TS |
2016-01-07 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date null => 2015-12-02 |
2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-30 |
update statutory_documents 02/12/15 FULL LIST |
2015-12-07 |
update account_ref_day 31 => 30 |
2015-12-07 |
update account_ref_month 12 => 11 |
2015-12-07 |
update accounts_next_due_date 2016-09-02 => 2016-08-31 |
2015-11-16 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/11/2015 |
2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |