| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES |
| 2024-08-05 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address HARESFOOT FARM HARESFOOT PARK BERKHAMSTED HERTFORDSHIRE HP4 2SU |
| 2023-08-07 |
insert address 2 THOMAS GARDENS TRING ENGLAND HP23 5FN |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
HARESFOOT FARM HARESFOOT PARK
BERKHAMSTED
HERTFORDSHIRE
HP4 2SU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-12 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-12 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HARESFOOT FARM HARESFOOT PARK BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2SU |
| 2014-05-07 |
insert address HARESFOOT FARM HARESFOOT PARK BERKHAMSTED HERTFORDSHIRE HP4 2SU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-14 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA CELIA LAKE |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED LAKE |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY LAKE |
| 2013-06-25 |
delete address 51 COVERT ROAD NORTHCHURCH BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3RS |
| 2013-06-25 |
insert address HARESFOOT FARM HARESFOOT PARK BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2SU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
51 COVERT ROAD
NORTHCHURCH
BERKHAMSTED
HERTFORDSHIRE
HP4 3RS
ENGLAND |
| 2013-04-29 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
4 VALLEY ROAD
NORTHCHURCH
BERKHAMSTED
HERTFORDSHIRE
HP4 3PY |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
51 COVERT ROAD
NORTHCHURCH
BERKHAMSTED
HERTFORDSHIRE
HP4 3RS
ENGLAND |
| 2012-05-08 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN LAKE / 01/04/2012 |
| 2011-11-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN LAKE / 01/10/2009 |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
MENA HOUSE
HEDSOR ROAD
BOURNE END
BUCKINGHAMSHIRE SL8 5DN |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/96 FROM:
IVER HOUSE
MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH BERKSHIRE SL3 6DF |
| 1995-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/95 FROM:
332 HORTON ROAD
DATCHET
SLOUGH
SL3 9HY |
| 1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |