| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.128 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN HUGH MARTIN / 30/09/2021 |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN VICTORIA MARTIN / 30/09/2021 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN VICTORIA MARTIN / 24/06/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MARTIN / 14/06/2021 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN HUGH MARTIN / 14/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-13 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE ENGLAND SG11 2RW |
| 2014-09-07 |
insert address BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE SG11 2RW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-06 |
update statutory_documents 06/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-07 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-09-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 06/08/12 FULL LIST |
| 2011-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2011 FROM
37A HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TA |
| 2011-10-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 06/08/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MARTIN / 06/08/2010 |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN VICTORIA MARTIN / 06/08/2010 |
| 2009-10-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN / 14/09/2007 |
| 2008-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN MARTIN / 14/09/2007 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/05/2008 |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |