Date | Description |
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 |
2023-06-07 |
delete address THE CROCODILE HOUSE 9 BRIDGE STREET HITCHIN HERTFORDSHIRE SG5 2DE |
2023-06-07 |
insert address THE OLD DAIRY CHURCH FARM ASTWICK ROAD, ASTWICK HITCHIN ENGLAND SG5 4BH |
2023-06-07 |
update registered_address |
2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
THE CROCODILE HOUSE 9 BRIDGE STREET
HITCHIN
HERTFORDSHIRE
SG5 2DE |
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 |
2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR GORDON VINCENT |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH 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 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE ELLEN DUNN |
2021-11-23 |
update statutory_documents CESSATION OF LYNN PATRICIA DUNN AS A PSC |
2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN DUNN |
2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ELLEN DUNN / 01/06/2021 |
2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA DUNN / 01/04/2021 |
2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA DUNN / 01/04/2021 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
2021-04-21 |
update statutory_documents CESSATION OF NEIL GREGORY DUNN AS A PSC |
2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUNN |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, 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 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GREGORY DUNN / 01/11/2019 |
2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA DUNN / 01/11/2019 |
2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL GREGORY DUNN / 01/11/2019 |
2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA DUNN / 01/11/2019 |
2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ELLEN DUNN / 14/08/2019 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, 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 |
2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ELLEN DUNN / 01/02/2017 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-03 => 2017-12-31 |
2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-30 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 200 |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GREGORY DUNN |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN PATRICIA DUNN |
2016-03-12 |
delete sic_code 74990 - Non-trading company |
2016-03-12 |
insert sic_code 31020 - Manufacture of kitchen furniture |
2016-03-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-03-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-02-05 |
update statutory_documents 10/01/16 FULL LIST |
2015-03-07 |
update account_ref_month 10 => 3 |
2015-02-07 |
delete address THE CROCODILE HOUSE 9 BRIDGE STREET HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 2DE |
2015-02-07 |
insert address THE CROCODILE HOUSE 9 BRIDGE STREET HITCHIN HERTFORDSHIRE SG5 2DE |
2015-02-07 |
insert sic_code 74990 - Non-trading company |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-10-31 => 2016-02-07 |
2015-02-03 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE ELLEN DUNN |
2015-01-29 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUNN |
2014-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |