| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2023-04-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CONOR CHARLES GALLAGHER |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
| 2022-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-07 |
delete address CASHEL HOUSE CADWELL LANE HITCHIN HERTFORDSHIRE SG4 0SQ |
| 2022-09-07 |
insert address ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5DU |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
CASHEL HOUSE
CADWELL LANE
HITCHIN
HERTFORDSHIRE
SG4 0SQ |
| 2022-08-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN DAWSON |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORD |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FORD |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LEON FORD |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-03 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-05 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-12 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LEON FORD |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JAMES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-05 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7132 - Rent civil engineering machinery |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-22 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-05 |
update statutory_documents 10/08/12 FULL LIST |
| 2011-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-18 |
update statutory_documents 10/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-07 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 10/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 10/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL KENNEDY / 10/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JAMES / 10/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER RANDALL / 10/08/2010 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID JAMES / 10/08/2010 |
| 2009-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-02 |
update statutory_documents CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 1999-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 1993-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1990-09-28 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1990-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1989-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-14 |
update statutory_documents WD 04/05/88 AD 26/04/88---------
£ SI 2250000@1=2250000
£ IC 250000/2500000 |
| 1988-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/88 |
| 1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
STAR HOUSE,
MUTTON LANE,
POTTERS BAR,
HERTS |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1986-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1981-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/80 |