| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address DORMERS CHEQUER LANE REDBOURN HERTS AL3 7NH |
| 2022-01-07 |
insert address 22 - 24 BEACONSFIELD ROAD BEACONSFIELD ROAD HATFIELD ENGLAND AL10 8BB |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
DORMERS
CHEQUER LANE
REDBOURN
HERTS
AL3 7NH |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUTHERLAND / 01/03/2019 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SUTHERLAND |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-26 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-17 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-07 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 86101 - Hospital activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-14 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-01-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUTHERLAND / 01/06/2010 |
| 2010-01-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2009-05-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
49 HARPENDEN ROAD
ST ALBANS
HERTFORDSHIRE AL3 6BJ |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2004-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/04 FROM:
49 HARPENDEN ROAD
ST ALBANS
HERTFORDSHIRE AL3 6BJ |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |