| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, NO UPDATES |
| 2024-09-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-01-26 |
delete source_ip 84.246.196.68 |
| 2021-01-26 |
insert source_ip 80.252.125.26 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HENDERSON / 26/01/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA HENDERSON / 26/01/2018 |
| 2018-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA HENDERSON / 26/01/2018 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address 16 OLDS CLOSE OLDS APPROACH INDUSTRIAL ESTATE WATFORD HERTFORDSHIRE WD18 9RU |
| 2017-12-08 |
insert address UNIT 1 HARTS CLOSE ILMINSTER SOMERSET ENGLAND TA19 9DJ |
| 2017-12-08 |
update registered_address |
| 2017-11-24 |
delete address 16 Olds Close
Olds Approach Industrial Estate
Watford
Herts.
WD18 9RU |
| 2017-11-24 |
delete phone 0800 0 345 543 |
| 2017-11-24 |
insert address Unit 2, Harts Close
Ilminster
TA19 9DJ |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
16 OLDS CLOSE
OLDS APPROACH INDUSTRIAL ESTATE
WATFORD
HERTFORDSHIRE
WD18 9RU |
| 2017-10-26 |
delete address Unit 1 Harts Close
Ilminster
Somerset
TA19 9DJ |
| 2017-05-22 |
insert address Unit 1 Harts Close
Ilminster
Somerset
TA19 9DJ |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-22 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_outstanding 1 => 0 |
| 2015-07-07 |
update num_mort_satisfied 0 => 1 |
| 2015-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34A STATION ROAD
CUFFLEY
POTTERS BAR
HERTFORDSHIRE
EN6 4HE
ENGLAND |
| 2015-03-17 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-10 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-26 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-04-16 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA HENDERSON / 01/02/2010 |
| 2009-07-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |