| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-09 |
insert index_pages_linkeddomain google.com |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRAYOUNG SECRETARIAL LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-05 |
delete source_ip 185.119.173.181 |
| 2020-08-05 |
insert source_ip 185.61.154.58 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-21 |
delete source_ip 185.119.173.83 |
| 2019-07-21 |
insert source_ip 185.119.173.181 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_outstanding 4 => 1 |
| 2018-03-07 |
update num_mort_satisfied 1 => 4 |
| 2018-01-15 |
delete address Bower's Yard, High Street,
Harpenden, Herts AL5 2 SG |
| 2018-01-15 |
delete alias R.C. Grimwade |
| 2018-01-15 |
delete alias R.C. Grimwade & Co |
| 2018-01-15 |
delete email ia..@rcgrimwade.co.uk |
| 2018-01-15 |
delete fax 01582 461190 |
| 2018-01-15 |
delete source_ip 209.235.144.9 |
| 2018-01-15 |
insert address Lafters, The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD |
| 2018-01-15 |
insert source_ip 185.119.173.83 |
| 2018-01-15 |
update primary_contact Bower's Yard, High Street,
Harpenden, Herts AL5 2 SG => Lafters, The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD |
| 2017-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-23 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-29 |
update website_status OK => EmptyPage |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-24 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-25 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-26 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRIMWADE / 01/10/2009 |
| 2009-11-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAYOUNG SECRETARIAL LIMITED / 01/10/2009 |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
57 LUTON ROAD
HARPENDEN
HERTS.
AL5 2UE |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/03 |
| 2003-08-05 |
update statutory_documents £ NC 1000/1300
21/07/0 |
| 2003-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS |
| 2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1994-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1993-03-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/03/93 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |