| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1-2, 52A WESTERN ROAD TRING ENGLAND HP23 4BB |
| 2024-04-07 |
insert address THE COUNTING HOUSE 9 HIGH STREET TRING HERTS UNITED KINGDOM HP23 5TE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, 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 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, 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 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
delete address UNIT 1-2 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BB |
| 2021-12-07 |
insert address UNIT 1-2, 52A WESTERN ROAD TRING ENGLAND HP23 4BB |
| 2021-12-07 |
update reg_address_care_of HCI ACCOUNTANCY LTD => null |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
C/O HCI ACCOUNTANCY LTD
UNIT 1-2 WESTERN ROAD
TRING
HERTFORDSHIRE
HP23 4BB |
| 2021-07-20 |
update statutory_documents CESSATION OF JAMES ROBERT WALKER AS A PSC |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, 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 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN JOHN STEPHENS / 22/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WALKER / 23/09/2019 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT WALKER / 23/09/2019 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT WALKER |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG JOHN STEPHENS / 01/09/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 120 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2015-05-12 => 2015-07-28 |
| 2015-08-08 |
update returns_next_due_date 2016-06-09 => 2016-08-25 |
| 2015-07-28 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-06-07 |
delete address UNIT 1-2 WESTERN ROAD TRING HERTFORDSHIRE ENGLAND HP23 4BB |
| 2015-06-07 |
insert address UNIT 1-2 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-07-29 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-08-26 => 2016-06-09 |
| 2015-05-12 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
delete address 52A WESTERN ROAD TRING HERTFORDSHIRE ENGLAND HP23 4BB |
| 2015-04-07 |
insert address UNIT 1-2 WESTERN ROAD TRING HERTFORDSHIRE ENGLAND HP23 4BB |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-04-07 |
update reg_address_care_of null => HCI ACCOUNTANCY LTD |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
52A WESTERN ROAD
TRING
HERTFORDSHIRE
HP23 4BB
ENGLAND |
| 2014-11-07 |
delete address 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL |
| 2014-11-07 |
insert address 52A WESTERN ROAD TRING HERTFORDSHIRE ENGLAND HP23 4BB |
| 2014-11-07 |
update reg_address_care_of C/O ANGLO DUTCH => null |
| 2014-11-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
C/O C/O ANGLO DUTCH
28 GAMNEL
TRING
HERTFORDSHIRE
HP23 4JL |
| 2014-09-07 |
delete address 28 GAMNEL TRING HERTFORDSHIRE ENGLAND HP23 4JL |
| 2014-09-07 |
insert address 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-20 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WALKER |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-08-23 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-09-20 => 2014-08-26 |
| 2013-07-29 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MESSENGER |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address 28 GAMNEL TRING HERTFORDSHIRE UNITED KINGDOM HP23 4JL |
| 2013-06-22 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
| 2013-06-22 |
insert address 28 GAMNEL TRING HERTFORDSHIRE ENGLAND HP23 4JL |
| 2013-06-22 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-22 |
update reg_address_care_of null => C/O ANGLO DUTCH |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
28 GAMNEL
TRING
HERTFORDSHIRE
HP23 4JL
UNITED KINGDOM |
| 2012-09-14 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MESSENGER / 21/08/2011 |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JASON MESSENGER |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
4 QUEENS ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3AE
ENGLAND |
| 2010-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |