| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
delete address 24 MERCHANTS WALK BALDOCK ENGLAND SG7 6TJ |
| 2020-12-07 |
insert address 65 PARK DRIVE BALDOCK ENGLAND SG7 6EX |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
24 MERCHANTS WALK
BALDOCK
SG7 6TJ
ENGLAND |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HANRAHAN / 18/11/2020 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HANRAHAN / 18/11/2020 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HANRAHAN / 18/11/2020 |
| 2020-10-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO 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 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO 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 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 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 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete address 34 SALE DRIVE BALDOCK HERTS SG7 6NS |
| 2017-01-07 |
insert address 24 MERCHANTS WALK BALDOCK ENGLAND SG7 6TJ |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
34 SALE DRIVE
BALDOCK
HERTS
SG7 6NS |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HANRAHAN / 24/11/2015 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HANRAHAN |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-02-10 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-28 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-07 |
delete address EAST COTE ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6QZ |
| 2015-11-07 |
insert address 34 SALE DRIVE BALDOCK HERTS SG7 6NS |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
EAST COTE
ROYSTON ROAD
BALDOCK
HERTFORDSHIRE
SG7 6QZ |
| 2015-10-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-09 |
update statutory_documents 25/11/14 NO CHANGES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-02-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-01-06 |
update statutory_documents 25/11/13 NO CHANGES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-19 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELLY BEEKE / 26/11/2011 |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 25/11/11 NO CHANGES |
| 2011-08-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-02-22 |
update statutory_documents 25/11/10 NO CHANGES |
| 2010-08-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-09-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS |
| 2008-06-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
C/O RED SKY SOLUTIONS
BUSINESS & TECHNOLOGY CENTRE
BESSEMER DRIVE, STEVENAGE
HERTFORDSHIRE SG1 2DX |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |