| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 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 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents CESSATION OF DENISE JANET TYLER AS A PSC |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_outstanding 2 => 1 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-27 => 2015-11-25 |
| 2015-12-09 |
update returns_next_due_date 2015-12-25 => 2016-12-23 |
| 2015-11-25 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-03-12 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 165503 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-25 |
| 2014-11-27 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 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 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-01-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2013-01-08 |
update statutory_documents RE ALLOT NEW CLASS OF SHARES 19/12/2012 |
| 2013-01-08 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 210002 |
| 2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents ADOPT ARTICLES 24/09/2012 |
| 2012-10-30 |
update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 150002 |
| 2012-05-21 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-28 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TYLER / 01/12/2009 |
| 2009-05-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYLER / 01/10/2007 |
| 2008-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE TYLER / 01/10/2007 |
| 2007-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/07 FROM:
4 CONQUERORS CLOSE, HATFIELD, PEVEREL, CHELMSFORD, ESSEX, CM3 2LT |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2005-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |