| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-12 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-08 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-06 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-10-21 |
update statutory_documents 18/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOVERIDGE / 25/11/2009 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
57 HARVEY ROAD
STEVENAGE
HERTFORDSHIRE SG2 0BD |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |