date |
name |
form type |
2022-10-19 |
CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
CS01 |
2022-08-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
AA |
2022-11-17 |
DIRECTOR APPOINTED MR JONATHAN REDMAYNE |
AP01 |
2021-10-27 |
CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
CS01 |
2021-07-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
AA |
2020-10-16 |
CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
CS01 |
2020-09-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
AA |
2020-09-26 |
DIRECTOR APPOINTED MS SUNAH KANGBAI |
AP01 |
2019-10-14 |
CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
CS01 |
2019-10-14 |
APPOINTMENT TERMINATED, DIRECTOR ALICE RUSSELL |
TM01 |
2019-09-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
2018-10-16 |
CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
CS01 |
2018-03-15 |
DIRECTOR APPOINTED MRS ALICE RUSSELL |
AP01 |
2018-10-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
2017-08-30 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAMILTON |
TM01 |
2017-08-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
2017-10-16 |
CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
CS01 |
2016-10-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
2016-11-04 |
CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
CS01 |
2015-11-09 |
16/10/15 NO MEMBER LIST |
AR01 |
2015-09-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
2014-09-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
2014-10-23 |
16/10/14 NO MEMBER LIST |
AR01 |
2013-09-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
2013-10-19 |
16/10/13 NO MEMBER LIST |
AR01 |
2012-10-17 |
16/10/12 NO MEMBER LIST |
AR01 |
2012-09-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
2011-11-09 |
REGISTERED OFFICE CHANGED ON 09/11/2011 FROM16 HOE LANEWAREHERTFORDSHIRESG12 9NU |
AD01 |
2011-10-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
2011-11-09 |
16/10/11 NO MEMBER LIST |
AR01 |
2010-10-20 |
16/10/10 NO MEMBER LIST |
AR01 |
2010-10-26 |
APPOINTMENT TERMINATED, SECRETARY ALAN MILLS |
TM02 |
2010-10-14 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLS |
TM01 |
2010-10-14 |
DIRECTOR APPOINTED MR TIMOTHY WELLS |
AP01 |
2010-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
2010-10-26 |
SECRETARY APPOINTED MR TIMOTHY WELLS |
AP03 |
2010-10-14 |
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HISTED |
TM01 |
2010-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / REV BENJAMIN DARCY QUANT / 02/10/2010 |
CH01 |
2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MORGAN DALE / 20/10/2009 |
CH01 |
2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / REV BENJAMIN DARCY QUANT / 20/10/2009 |
CH01 |
2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / GORDON TERENCE HAMILTON / 20/10/2009 |
CH01 |
2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HAMILTON / 20/10/2009 |
CH01 |
2009-11-09 |
16/10/09 NO MEMBER LIST |
AR01 |
2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY EILEEN HISTED / 20/10/2009 |
CH01 |
2009-08-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
2008-08-14 |
DIRECTOR APPOINTED MRS SHIRLEY EILEEN HISTED |
288a |
2008-10-16 |
ANNUAL RETURN MADE UP TO 16/10/08 |
363a |
2008-08-14 |
DIRECTOR APPOINTED MR CLIVE MORGAN DALE |
288a |
2008-08-14 |
DIRECTOR APPOINTED MRS CHRISTINE ANN HAMILTON |
288a |
2008-07-18 |
APPOINTMENT TERMINATED DIRECTOR BRIAN BALDWIN |
288b |
2008-10-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
2008-07-18 |
APPOINTMENT TERMINATED DIRECTOR LINDA HIGGINS |
288b |
2007-10-16 |
ANNUAL RETURN MADE UP TO 16/10/07 |
363a |
2007-10-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
2006-10-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
2006-10-18 |
ANNUAL RETURN MADE UP TO 16/10/06 |
363a |
2005-10-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
2005-10-18 |
ANNUAL RETURN MADE UP TO 16/10/05 |
363a |
2004-10-25 |
NEW DIRECTOR APPOINTED |
288a |
2004-10-25 |
NEW DIRECTOR APPOINTED |
288a |