| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-06-13 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address UNIT 14,THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE ENGLAND AL5 3NS |
| 2015-12-07 |
insert address UNIT 14,THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-10 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SMITH / 10/11/2015 |
| 2015-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE PETER KENDALL / 10/11/2015 |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 23 THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS |
| 2015-01-07 |
insert address UNIT 14,THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE ENGLAND AL5 3NS |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
UNIT 23 THRALES END FARM
THRALES END LANE
HARPENDEN
HERTFORDSHIRE
AL5 3NS |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-24 |
update statutory_documents 27/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
delete address UNIT 23 THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE ENGLAND AL5 3NS |
| 2013-11-07 |
insert address UNIT 23 THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-28 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 10 => 9 |
| 2013-06-21 |
update accounts_next_due_date 2013-07-27 => 2013-06-30 |
| 2012-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-15 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-07-23 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 2011-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |