| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_outstanding 4 => 1 |
| 2022-08-07 |
update num_mort_satisfied 1 => 4 |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079950380004 |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079950380002 |
| 2022-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079950380003 |
| 2022-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079950380005 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-06 |
delete address 50 Adrian Road
Abbots Langley
Herts
WD5 80AQ |
| 2021-12-06 |
delete phone 01923 275353 |
| 2021-12-06 |
insert address Heather View
Sheethanger Lane
Felden
HP3 0BG |
| 2021-12-06 |
update primary_contact 50 Adrian Road
Abbots Langley
Herts
WD5 80AQ => Heather View
Sheethanger Lane
Felden
HP3 0BG |
| 2021-10-07 |
delete address 50 ADRIAN ROAD ABBOTS LANGLEY ENGLAND WD5 0AQ |
| 2021-10-07 |
insert address HEATHER VIEW SHEETHANGER LANE FELDEN HERTS HP3 0BG |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
50 ADRIAN ROAD
ABBOTS LANGLEY
WD5 0AQ
ENGLAND |
| 2021-06-07 |
update num_mort_charges 3 => 4 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079950380004 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2020-12-07 |
insert address 50 ADRIAN ROAD ABBOTS LANGLEY ENGLAND WD5 0AQ |
| 2020-12-07 |
update registered_address |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ |
| 2020-07-13 |
delete partner_pages_linkeddomain thomasandspiers.com |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079950380003 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update num_mort_charges 1 => 2 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079950380002 |
| 2018-06-08 |
update num_mort_outstanding 1 => 0 |
| 2018-06-08 |
update num_mort_satisfied 0 => 1 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079950380001 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update founded_year null => 2012 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-30 |
delete general_emails in..@slgdesigns.co.uk |
| 2017-04-30 |
insert general_emails in..@slg-designs.com |
| 2017-04-30 |
delete email in..@slgdesigns.co.uk |
| 2017-04-30 |
delete email jo..@slgdesigns.co.uk |
| 2017-04-30 |
insert email in..@slg-designs.com |
| 2017-04-30 |
insert email jo..@slg-designs.com |
| 2017-04-30 |
insert phone 01923 275353 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-23 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-30 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-06-25 |
update statutory_documents ADOPT ARTICLES 03/06/2015 |
| 2015-06-24 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MURRAY / 01/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1QQ |
| 2014-06-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-16 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-03-08 |
update num_mort_charges 0 => 1 |
| 2014-03-08 |
update num_mort_outstanding 0 => 1 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079950380001 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-19 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2013-03-19 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2014-04-16 => 2014-06-04 |
| 2013-06-25 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTONY GOMME |
| 2013-05-07 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-07 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-04-29 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |