| 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 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH 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 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN BRENDA SMITH / 01/05/2022 |
| 2023-02-17 |
update statutory_documents CESSATION OF ROGER SMITH AS A PSC |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address 131 HIGH STREET SOUTH NORTHCHURCH BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3QR |
| 2022-06-07 |
insert address 8 WINGBURY COURTYARD WINGRAVE AYLESBURY ENGLAND HP22 4LW |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 05/05/2022 |
| 2022-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN BRENDA SMITH / 04/05/2022 |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
131 HIGH STREET SOUTH
NORTHCHURCH
BERKHAMSTED
HERTFORDSHIRE
HP4 3QR
ENGLAND |
| 2022-03-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-03-07 |
insert sic_code 99999 - Dormant Company |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 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 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER SMITH / 13/02/2018 |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN BRENDA SMITH / 13/02/2018 |
| 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 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN SMITH / 31/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN BRENDA SMITH |
| 2016-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN SMITH / 11/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 11/04/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-12 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 28/01/2016 |
| 2016-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN SMITH / 28/01/2016 |
| 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 |
| 2015-07-08 |
delete address 46. LONG PLOUGH, ASTON CLINTON AYLESBURY BUCKS HP22 5HB |
| 2015-07-08 |
insert address 131 HIGH STREET SOUTH NORTHCHURCH BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3QR |
| 2015-07-08 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
46. LONG PLOUGH, ASTON CLINTON
AYLESBURY
BUCKS
HP22 5HB |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 16/06/2015 |
| 2015-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN SMITH / 16/06/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-16 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-17 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-11-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |