| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-17 |
delete phone 01992 787457 |
| 2022-08-17 |
insert phone 01763250666 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PETER SEAR / 02/08/2021 |
| 2022-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER SEAR / 02/07/2021 |
| 2022-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER SEAR / 02/07/2021 |
| 2022-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PETER SEAR / 02/07/2021 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA SEAR |
| 2020-12-30 |
update statutory_documents CESSATION OF ALAN WINDUST AS A PSC |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WINDUST |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-03 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-04-07 |
delete address KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON HERTFORDSHIRE ENGLAND SG8 8EZ |
| 2019-04-07 |
insert address FIRST FLOOR 27 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AB |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
KINGS COTTAGE LONDON ROAD
BARKWAY
ROYSTON
HERTFORDSHIRE
SG8 8EZ
ENGLAND |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SEAR |
| 2017-11-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WINDUST / 31/07/2017 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER SEAR / 31/07/2017 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER SEAR / 31/07/2017 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA SEAR / 31/07/2017 |
| 2017-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA SEAR / 31/07/2017 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-07 |
delete address 341 ORDNANCE ROAD ENFIELD MIDDLESEX EN3 6HE |
| 2016-07-07 |
insert address KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON HERTFORDSHIRE ENGLAND SG8 8EZ |
| 2016-07-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
341 ORDNANCE ROAD
ENFIELD
MIDDLESEX
EN3 6HE |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MISTER ALAN WINDUST |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MISTER JOHN PETER SEAR |
| 2015-10-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-08 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-16 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-03 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2012-12-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-06-21 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAR / 03/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA SEAR / 03/06/2010 |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA PATRICIA SEAR / 03/06/2010 |
| 2010-07-16 |
update statutory_documents 03/06/10 FULL LIST |
| 2009-07-02 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
KINGS COTTAGE LONDON RD
BARKWAY, NR ROYSTON
HERTS
SG8 8EZ |
| 2009-07-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LINDA PATRICIA SEAR |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED DAVID SEAR |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 2009-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |