| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
delete address SUITE 2 THE STABLES HEXTON MANOR HEXTON HITCHIN HERTFORDSHIRE SG5 3JH |
| 2020-10-30 |
insert address 1 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY ENGLAND GL20 8DN |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
SUITE 2 THE STABLES
HEXTON MANOR HEXTON
HITCHIN
HERTFORDSHIRE
SG5 3JH |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 9 => 12 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-05-20 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE PATRICK KELLY |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RANDOLPH MERCNER |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN HENDRIX |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR WARREN PRESTON HENDRIX |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-11 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-27 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address SUITE 2 THE STABLES HEXTON MANOR HEXTON HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 3JH |
| 2014-01-07 |
insert address SUITE 2 THE STABLES HEXTON MANOR HEXTON HITCHIN HERTFORDSHIRE SG5 3JH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-09 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-23 |
delete address UNIT 2 CHESTNUT HOUSE 178-182 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE, LU6 1AT |
| 2013-06-23 |
insert address SUITE 2 THE STABLES HEXTON MANOR HEXTON HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 3JH |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2012-11-09 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
UNIT 2 CHESTNUT HOUSE
178-182 HIGH STREET NORTH
DUNSTABLE
BEDFORDSHIRE,
LU6 1AT |
| 2012-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-21 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-22 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLYDE ORR |
| 2010-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-12-08 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLYDE ORR / 27/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE JOHNSON / 27/10/2009 |
| 2009-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 1998-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1996-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/93 FROM:
4 THE RINGWAY CENTRE
EDISON ROAD
HOUNDMILLS
BASINGSTOKE HANTS RG 212 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/91 |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-03 |
update statutory_documents WD 16/06/88 AD 13/06/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
24 HILLS ROAD
CAMBRIDGE
CB2 1PH |
| 1988-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |