Date | Description |
2024-12-04 |
update website_status OK => IndexPageFetchError |
2024-10-16 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2024-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2024 FROM
UNIT 9-11 WEST BURROWFIELD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4TW |
2024-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN HUTSON / 08/08/2024 |
2024-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHELLEY HUTSON / 08/08/2024 |
2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES |
2024-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY HUTSON / 31/07/2024 |
2024-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY HUTSON |
2024-07-31 |
update statutory_documents CESSATION OF MARK STEPHEN HEDLEY AS A PSC |
2024-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEDLEY |
2024-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HEDLEY |
2024-05-28 |
delete address Unit 9-11,
West Burrowfield,
Welwyn Garden City,
Herts, AL7 4TW |
2024-05-28 |
insert address 13 Southfield
Welwyn Garden City
Herts AL7 4ST |
2024-05-28 |
insert contact_pages_linkeddomain goo.gl |
2024-05-28 |
update primary_contact Unit 9-11,
West Burrowfield,
Welwyn Garden City,
Herts, AL7 4TW => 13 Southfield
Welwyn Garden City
Herts AL7 4ST |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
2023-10-25 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-11 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-08-25 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-01-08 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-25 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-18 |
update statutory_documents 21/01/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-12 |
update statutory_documents 21/01/15 FULL LIST |
2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY HAMMOND / 13/09/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT 9-11 WEST BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 4TW |
2014-03-07 |
insert address UNIT 9-11 WEST BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4TW |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-02-06 |
update statutory_documents 21/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-09-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-21 => 2013-10-31 |
2013-02-19 |
update statutory_documents 21/01/13 FULL LIST |
2012-08-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-21 |
update statutory_documents 21/01/12 FULL LIST |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES |
2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
UNIT 9-11 WEST BURROWFIELDS
WELWYN GARDEN CITY
HERTS
AL3 6JG
UNITED KINGDOM |
2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MARK STEPHEN HEDLEY |
2011-01-28 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE HEDLEY |
2011-01-28 |
update statutory_documents DIRECTOR APPOINTED SHELLEY HAMMOND |
2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN HUTSON |
2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |