| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-02-25 |
update statutory_documents SECRETARY APPOINTED MS ANGELA GALLOWAY |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEBASTIAN MANSFIELD-STEER |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-04-07 |
update account_category null => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MS JANET GORDON |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET GORDON |
| 2019-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-01-07 |
update account_ref_month 3 => 8 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-05-31 |
| 2018-12-10 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ENRIGHT |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ENRIGHT |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULME |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND GEORGE |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents SECRETARY APPOINTED MR SEBASTIAN MANSFIELD-STEER |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY DOYLE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-04-20 |
update statutory_documents SECRETARY APPOINTED MS TRACY DOYLE |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEBASTIAN MANSFIELD-STEER |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-29 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-11 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEB STEER |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SEB STEER |
| 2012-02-08 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents SECRETARY APPOINTED MR SEBASTIAN MANSFIELD-STEER |
| 2011-02-10 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY QUICK |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE BEARD / 29/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HULME / 29/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY GEORGE / 29/01/2010 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/02 |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 19/01/02; NO CHANGE OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-13 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 1994-05-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/94 FROM:
5 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE AL1 1EU |
| 1994-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |