| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents CESSATION OF ALAN JOHN MORRIS FREEMAN AS A PSC |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FREEMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CONNOR WARIN LTD
TRINITY HOUSE SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1PH
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-09-12 |
update statutory_documents ADOPT ARTICLES 28/02/2018 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-09-29 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 60 THE CREST SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 0ES |
| 2014-02-07 |
insert address 60 THE CREST SAWBRIDGEWORTH HERTFORDSHIRE CM21 0ES |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-15 |
update statutory_documents SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 2013-02-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-28 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-03-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MORRIS FREEMAN / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREEMAN / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP FREEMAN / 01/03/2010 |
| 2009-09-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 60 THE CREST, SAWBRIDGEWORTH, HERTS, CM21 0ES |
| 2009-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008 |
| 2008-02-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
60 THE CREST, SAWBRIDGEWORTH, HERTS, CM21 OES |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1974-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |