| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 4 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 5 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-07 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-23 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-21 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 93210 - Activities of amusement parks and theme parks |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-04-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-22 |
update statutory_documents £ IC 298/262
24/06/05
£ SR 36@1=36 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents £ IC 334/298
25/03/05
£ SR 36@1=36 |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-20 |
update statutory_documents £ IC 371/334
25/12/04
£ SR 37@1=37 |
| 2004-10-21 |
update statutory_documents £ IC 408/371
29/09/04
£ SR 37@1=37 |
| 2004-07-19 |
update statutory_documents £ IC 445/408
25/06/04
£ SR 37@1=37 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents £ IC 482/445
25/03/04
£ SR 37@1=37 |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-19 |
update statutory_documents £ IC 519/482
25/12/03
£ SR 37@1=37 |
| 2003-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-21 |
update statutory_documents £ IC 556/519
29/09/03
£ SR 37@1=37 |
| 2003-07-21 |
update statutory_documents £ IC 593/556
25/06/03
£ SR 37@1=37 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents £ IC 741/704
25/03/03
£ SR 37@1=37 |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-15 |
update statutory_documents £ IC 778/741
25/12/02
£ SR 37@1=37 |
| 2002-10-22 |
update statutory_documents £ IC 815/778
29/09/02
£ SR 37@1=37 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents £ IC 852/815
24/06/02
£ SR 37@1=37 |
| 2002-04-17 |
update statutory_documents £ IC 889/852
25/03/02
£ SR 37@1=37 |
| 2002-01-10 |
update statutory_documents £ IC 926/889
25/12/01
£ SR 37@1=37 |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-19 |
update statutory_documents £ IC 963/926
29/09/01
£ SR 37@1=37 |
| 2001-07-17 |
update statutory_documents £ IC 1000/963
24/06/01
£ SR 37@1=37 |
| 2001-07-17 |
update statutory_documents £ SR 37@1
25/03/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents £ IC 63/26
25/12/00
£ SR 37@1=37 |
| 2000-10-24 |
update statutory_documents £ IC 100/63
29/09/00
£ SR 37@1=37 |
| 2000-10-24 |
update statutory_documents RE:POS AGREEMENT-738 SH 29/09/00 |
| 2000-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-27 |
update statutory_documents ALTER ARTICLES 20/09/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
8 MARKET PLACE
HATFIELD
HERTS.
AL10 0LN |
| 1996-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 1994-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1993-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/01/91 |
| 1991-02-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/91 |
| 1991-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |