| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREYS |
| 2017-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILLIAM HENRY / 01/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HUMPHREYS / 01/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD / 01/02/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-09 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-25 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILLIAM HENRY / 01/02/2016 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFFAN EVANS |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MELLON |
| 2015-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-02 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address THE ESTATE OFFICE KNEBWORTH PARK OLD KNEBWORTH KNEBWORTH HERTFORDSHIRE UNITED KINGDOM SG3 6PY |
| 2014-04-07 |
insert address THE ESTATE OFFICE KNEBWORTH PARK OLD KNEBWORTH KNEBWORTH HERTFORDSHIRE SG3 6PY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-13 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-22 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
6 MARYLEBONE PASSAGE
LONDON
W1W 8EX |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
THE ESTATE OFFICE KNEBWORTH PARK
OLD KNEBWORTH
KNEBWORTH
HERTFORDSHIRE
SG3 6PY
UNITED KINGDOM |
| 2012-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-28 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEFFAN JOHN EVANS / 01/01/2012 |
| 2011-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 01/11/2009 |
| 2009-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
36-38 MORTIMER STREET
LONDON
W1W 7RG |
| 2007-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |