| 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 |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK SIMON LEE / 09/05/2023 |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLARK SIMON LEE / 09/05/2023 |
| 2023-04-07 |
delete address 3 LAMER MEWS LAMER LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE ENGLAND AL4 8RL |
| 2023-04-07 |
insert address MONKS HORTON MANOR SANDPIT LANE ST. ALBANS ENGLAND AL1 4HD |
| 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 registered_address |
| 2023-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2023 FROM
3 LAMER MEWS LAMER LANE
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8RL
ENGLAND |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-15 |
delete source_ip 85.233.160.146 |
| 2022-02-15 |
insert source_ip 85.233.160.147 |
| 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 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
delete address MONKS HORTON MANOR, 36 SANDPIT LANE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4HD |
| 2021-02-07 |
insert address 3 LAMER MEWS LAMER LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE ENGLAND AL4 8RL |
| 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 |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
MONKS HORTON MANOR, 36 SANDPIT LANE
ST. ALBANS
HERTFORDSHIRE
AL1 4HD
ENGLAND |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK SIMON LEE / 07/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLARK SIMON LEE / 07/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK LEE / 09/07/2018 |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLARK SIMON LEE / 09/07/2018 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address HIGHFIELD HOUSE WHITE HORSE ROAD MEOPHAM GRAVESEND KENT ENGLAND DA13 0UF |
| 2016-05-13 |
delete sic_code 43341 - Painting |
| 2016-05-13 |
insert address MONKS HORTON MANOR, 36 SANDPIT LANE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4HD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
HIGHFIELD HOUSE WHITE HORSE ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0UF
ENGLAND |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
MONKS HORTON MANOR, 36 SANDPIT LANE
ST. ALBANS
HERTFORDSHIRE
AL1 4HD
ENGLAND |
| 2016-03-08 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-11 |
update account_category DORMANT => 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 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address MONKS HORTON MANOR 36 SANDPIT LANE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4HD |
| 2015-10-08 |
insert address HIGHFIELD HOUSE WHITE HORSE ROAD MEOPHAM GRAVESEND KENT ENGLAND DA13 0UF |
| 2015-10-08 |
update registered_address |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
MONKS HORTON MANOR 36 SANDPIT LANE
ST. ALBANS
HERTFORDSHIRE
AL1 4HD
ENGLAND |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK LEE / 15/09/2015 |
| 2015-09-08 |
delete address HIGHFIELD HOUSE WHITE HORSE ROAD MEOPHAM GRAVESEND KENT ENGLAND DA13 0UF |
| 2015-09-08 |
insert address MONKS HORTON MANOR 36 SANDPIT LANE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4HD |
| 2015-09-08 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
HIGHFIELD HOUSE WHITE HORSE ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0UF
ENGLAND |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK LEE / 19/01/2014 |
| 2015-06-08 |
delete address MONKS HORTON MANOR 36 SANDPIT LANE ST ALBANS HERTFORDSHIRE AL1 4HD |
| 2015-06-08 |
insert address HIGHFIELD HOUSE WHITE HORSE ROAD MEOPHAM GRAVESEND KENT ENGLAND DA13 0UF |
| 2015-06-08 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
MONKS HORTON MANOR 36 SANDPIT LANE
ST ALBANS
HERTFORDSHIRE
AL1 4HD |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
insert company_previous_name POSITIVE PROPERTY MAINTENANCE LIMITED |
| 2015-04-07 |
update name POSITIVE PROPERTY MAINTENANCE LIMITED => POSITIVE RENOVATIONS LTD |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-16 |
update statutory_documents COMPANY NAME CHANGED POSITIVE PROPERTY MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 16/03/15 |
| 2015-03-11 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents 03/03/14 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 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
| 2013-03-06 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-08 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK LEE / 08/03/2011 |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK LEE / 15/11/2010 |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
WATERDALE FARM COTTAGE
CHEQUERS LANE
WATFORD
HERTFORDSHIRE
WD25 0GP
UNITED KINGDOM |
| 2010-03-04 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED CLARK SIMON LEE LOGGED FORM |
| 2009-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |