| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082359140001 |
| 2023-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-20 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 4.32389 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN KEEPER / 25/11/2021 |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ALAN RICHMOND / 25/11/2021 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN KEEPER / 22/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN KEEPER / 22/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ALAN RICHMOND / 22/03/2022 |
| 2022-03-10 |
update statutory_documents SUB-DIVISION
25/11/21 |
| 2022-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-14 |
update statutory_documents ADOPT ARTICLES 25/11/2021 |
| 2022-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-02-14 |
update statutory_documents SUB DIVISION 25/11/2021 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN KEEPER / 01/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN KEEPER / 03/10/2020 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082359140001 |
| 2021-04-07 |
delete address SUITE D 19-25 SALISBURY SQUARE HATFIELD ENGLAND AL9 5BT |
| 2021-04-07 |
insert address MILTON HOUSE BUNTINGFORD BUSINESS PARK BALDOCK ROAD BUNTINGFORD ENGLAND SG9 9ER |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM, SUITE D 19-25 SALISBURY SQUARE, HATFIELD, AL9 5BT, ENGLAND |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 12/02/2021 |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN RICHMOND / 17/08/2020 |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ALAN RICHMOND / 15/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JOHN KEEPER / 21/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALAN RICHMOND |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN KEEPER / 03/05/2017 |
| 2017-06-20 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALAN RICHMOND |
| 2017-05-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 19 EAST RIDGEWAY CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4AW |
| 2017-04-26 |
insert address SUITE D 19-25 SALISBURY SQUARE HATFIELD ENGLAND AL9 5BT |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM, SUITE D 19-15 SALISBURY SQUARE, HATFIELD, AL9 5BT, ENGLAND |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM, 19 EAST RIDGEWAY, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4AW |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JOHN KEEPER / 20/02/2017 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-05-12 |
delete address 21 BRADGATE CUFFLEY POTTERS BAR EN6 4RW |
| 2016-05-12 |
insert address 19 EAST RIDGEWAY CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4AW |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update registered_address |
| 2016-04-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, 21 BRADGATE, CUFFLEY, POTTERS BAR, EN6 4RW |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-12-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-04 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 21 BRADGATE CUFFLEY POTTERS BAR ENGLAND EN6 4RW |
| 2014-12-07 |
insert address 21 BRADGATE CUFFLEY POTTERS BAR EN6 4RW |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-25 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2014-11-13 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-02 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
insert sic_code 43210 - Electrical installation |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-02 |
| 2014-01-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-12-16 |
update statutory_documents 02/10/13 FULL LIST |
| 2012-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |