| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-05 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-04-07 |
delete address 128A HIGH STREET HODDESDON HERTFORDSHIRE EN11 8HD |
| 2023-04-07 |
insert address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 8 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
128A HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8HD |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 31/08/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-03 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES ROWLEY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-09 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEBENTZ |
| 2014-03-07 |
update returns_last_madeup_date 2013-11-24 => 2013-11-25 |
| 2014-02-25 |
update statutory_documents 25/11/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-03 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ROWLEY / 12/07/2013 |
| 2013-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ROWLEY / 12/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-03-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MACDONALD / 19/02/2013 |
| 2013-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY MACDONALD / 19/02/2013 |
| 2012-12-05 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 24/11/11 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-24 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MACDONALD / 01/10/2010 |
| 2010-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY MACDONALD / 01/10/2010 |
| 2010-03-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-11 |
update statutory_documents 21/11/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LEBENTZ / 01/11/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MACDONALD / 01/11/2009 |
| 2009-05-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY MACDONALD / 10/02/2009 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LEBENTZ / 14/04/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY MACDONALD / 21/12/2007 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |