| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address STUDIO 103 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTS ENGLAND SG12 9PY |
| 2021-12-07 |
insert address 4 POST OFFICE WALK HERTFORD HERTS ENGLAND SG14 1DL |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
STUDIO 103 MILL STUDIO BUSINESS CENTRE
CRANE MEAD
WARE
HERTS
SG12 9PY
ENGLAND |
| 2021-11-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 30/09/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address THE NEW STABLES HOME FARM CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UT |
| 2020-02-07 |
insert address STUDIO 103 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTS ENGLAND SG12 9PY |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
STUDIO 103 CRANE MEAD BUSINESS CENTRE
CRANE MEAD
WARE
HERTS
SG12 9PY
ENGLAND |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
THE NEW STABLES
HOME FARM CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UT |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANSTONE |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MACKENZIE WISHART / 05/08/2016 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_outstanding 4 => 3 |
| 2016-07-07 |
update num_mort_satisfied 3 => 4 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-09-08 |
update returns_last_madeup_date 2015-02-20 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2016-03-19 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-11-06 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-12-04 => 2016-03-19 |
| 2015-02-25 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2014-04-01 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2015-04-29 => 2015-12-04 |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 2014-11-06 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANSTONE / 06/11/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-04-22 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-04-12 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE MACKENZIE WISHART / 01/04/2013 |
| 2012-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-04-04 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-04-19 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-04-23 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANSTONE / 01/04/2010 |
| 2010-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 01/04/2010 |
| 2009-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLOOMFIELD / 01/07/2008 |
| 2008-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-01-22 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-12-07 |
update statutory_documents CONVE
15/11/06 |
| 2006-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 01/04/06; CHANGE OF MEMBERS; AMEND |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS |
| 2006-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-12-28 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-12-28 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-12-28 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-12-28 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
ARTILLERY HOUSE
FORT FAREHAM
NEWGATE LANE
FAREHAM HAMPSHIRE PO14 1AH |
| 2003-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS |
| 2003-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-19 |
update statutory_documents DIV
14/06/01 |
| 2001-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/01 |
| 2001-02-14 |
update statutory_documents ALTER MEMORANDUM 31/01/01 |
| 2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents £ NC 300000/427000
27/11/98 |
| 1999-09-29 |
update statutory_documents ALTER MEM AND ARTS 27/11/98 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 1997-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/97 FROM:
7 DARTMOUTH BUILDINGS
FORT FAREHAM NEWGATE LANE
FAREHAM
HAMPSHIRE PO14 1AH |
| 1997-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-18 |
update statutory_documents £ NC 1000/300000
30/09 |
| 1997-11-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 |
| 1997-11-18 |
update statutory_documents ALTER MEM AND ARTS 30/09/97 |
| 1997-11-18 |
update statutory_documents ALTER MEM AND ARTS 30/09/97 |
| 1997-11-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/97 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |