| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES |
| 2024-05-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2023 |
| 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 |
| 2024-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID ROBERTON |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents CESSATION OF JOHN RAY AS A PSC |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/10/2023 |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 8 => 9 |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003234410009 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN RAY |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN RAY |
| 2019-03-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 7 => 8 |
| 2017-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003234410008 |
| 2017-02-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-07 |
update num_mort_charges 8 => 9 |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 5 => 7 |
| 2016-06-07 |
update num_mort_charges 7 => 8 |
| 2016-06-07 |
update num_mort_outstanding 2 => 3 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003234410009 |
| 2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003234410008 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-16 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG69BL
ENGLAND |
| 2015-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-12-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-05 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-08-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MELANIE ROBERTON |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LIVINGS / 19/06/2008 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-01-24 |
update statutory_documents RE ARTICLE 9 03/01/07 |
| 2006-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/90 FROM:
30 BRIDGE STREET
HITCHIN HERTFORDSHIRE
SG5 2DF |
| 1989-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/87 FROM:
C/O JOHN REY LIMITED
NORTON WAY
NORTH LETCHWORTH |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1986-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1973-02-22 |
update statutory_documents ALTER MEM AND ARTS |
| 1937-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1937-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |