Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-04 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-04-07 |
delete address 6 OAK TREE GARDENS KNEBWORTH ENGLAND SG3 6EQ |
2021-04-07 |
insert address 17 THE BYWAY POTTERS BAR ENGLAND EN6 2LN |
2021-04-07 |
update registered_address |
2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
6 OAK TREE GARDENS
KNEBWORTH
SG3 6EQ
ENGLAND |
2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA CLOW / 22/02/2021 |
2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PHILLIPA CLOW / 22/02/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-10-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2019-10-22 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-27 |
delete company_previous_name THE MAILHOUSE LIMITED |
2017-01-08 |
delete address 24 PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1HT |
2017-01-08 |
insert address 6 OAK TREE GARDENS KNEBWORTH ENGLAND SG3 6EQ |
2017-01-08 |
update registered_address |
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 |
2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
24 PARK ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1HT |
2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA CLOW / 02/12/2016 |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-10-21 |
update statutory_documents 21/10/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-10-27 |
update statutory_documents 21/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 24 PARK ROAD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HT |
2013-11-07 |
insert address 24 PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1HT |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2013-10-22 |
update statutory_documents 21/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-24 |
update statutory_documents 21/10/12 FULL LIST |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA CLOW / 22/10/2012 |
2012-06-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-21 |
update statutory_documents 21/10/11 FULL LIST |
2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents SECRETARY APPOINTED MISS HELEN ROBERTA JANE CLOW |
2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA HIGGINS |
2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
5A FORSYTH BUSINESS CENTRE 77 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1LE |
2010-11-05 |
update statutory_documents 21/10/10 FULL LIST |
2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents 21/10/09 FULL LIST |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA CLOW / 01/10/2009 |
2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN |
2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA HIGGINS |
2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH ALLISON |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-21 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-20 |
update statutory_documents SECRETARY RESIGNED |
2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-23 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-08 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
2001-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM:
18A HIGH STREET
NORTHWOOD
MIDDLESEX HA6 1BN |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
1998-11-05 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
1998-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
1997-03-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
1997-02-13 |
update statutory_documents COMPANY NAME CHANGED
THE MAILHOUSE LIMITED
CERTIFICATE ISSUED ON 14/02/97 |
1997-02-12 |
update statutory_documents SECRETARY RESIGNED |
1997-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/97 FROM:
31 CHURCH ROAD
HENDON
LONDON
NW4 4EB |
1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |