| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 23/04/2025 |
| 2025-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY SMITH / 23/04/2025 |
| 2025-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 23/04/2025 |
| 2025-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RORY SMITH / 23/04/2025 |
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/25, WITH UPDATES |
| 2025-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RORY SMITH / 06/09/2024 |
| 2025-03-11 |
update statutory_documents CESSATION OF PETER ROBERT SMITH AS A PSC |
| 2024-12-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-04 |
update statutory_documents 06/09/24 STATEMENT OF CAPITAL GBP 488725 |
| 2024-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2024-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 2024-08-05 |
update statutory_documents REDUCE ISSUED CAPITAL 30/07/2024 |
| 2024-08-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-28 |
update statutory_documents ADOPT ARTICLES 20/03/2024 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056781300004 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 29/01/2021 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 29/01/2021 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY SMITH / 29/01/2021 |
| 2021-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER SMITH / 29/01/2021 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY SMITH |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 29/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT SMITH / 29/01/2021 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address THE RIDINGS WOODFIELD LANE ESSENDON HERTFORDSHIRE AL9 6JJ |
| 2017-09-07 |
insert address 145/147 HATFIELD ROAD ST. ALBANS ENGLAND AL1 4JY |
| 2017-09-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
THE RIDINGS WOODFIELD LANE
ESSENDON
HERTFORDSHIRE
AL9 6JJ |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-10 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-10 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-10 |
update statutory_documents 17/01/15 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_outstanding 3 => 2 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-07 |
delete address THE RIDINGS WOODFIELD LANE ESSENDON HERTFORDSHIRE UNITED KINGDOM AL9 6JJ |
| 2014-03-07 |
insert address THE RIDINGS WOODFIELD LANE ESSENDON HERTFORDSHIRE AL9 6JJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-13 |
update statutory_documents 17/01/14 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 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 |
| 2013-03-28 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-15 |
update statutory_documents AUTHORITY TO ENTER INTO CONTRACTS 19/11/2012 |
| 2013-01-15 |
update statutory_documents 19/11/12 STATEMENT OF CAPITAL GBP 489000 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 249000 |
| 2012-03-02 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-02-21 |
update statutory_documents ADOPT ARTICLES 25/11/2011 |
| 2012-02-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-02-21 |
update statutory_documents AMOUNT OF AUTH SHARE CAP REMOVED AND REVOKED. SUBSRIPTION FOR CLASS E SHARES 25/11/2011 |
| 2012-02-21 |
update statutory_documents 25/11/11 STATEMENT OF CAPITAL GBP 248000 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
14 BLUEBRIDGE ROAD
BROOKMANS PARK
HERTS
AL9 7SB |
| 2011-02-14 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY SMITH / 01/10/2009 |
| 2010-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-28 |
update statutory_documents SHARES ISSUED 01/09/2009 |
| 2009-11-28 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-28 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-11-28 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 5 |
| 2009-11-28 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 6 |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SMITH |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2006-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |