| date |
name |
form type |
| 2019-08-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-08-28 |
CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
CS01 |
| 2018-09-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-08-29 |
CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
CS01 |
| 2017-08-29 |
CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
CS01 |
| 2017-06-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-09-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2016-08-30 |
CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
CS01 |
| 2015-09-01 |
28/08/15 FULL LIST |
AR01 |
| 2015-04-07 |
DIRECTOR APPOINTED MRS ANGELA DORAN |
AP01 |
| 2015-08-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
AA |
| 2014-09-02 |
28/08/14 FULL LIST |
AR01 |
| 2014-06-02 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-02 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-29 |
28/08/13 FULL LIST |
AR01 |
| 2013-08-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2012-08-29 |
28/08/12 FULL LIST |
AR01 |
| 2012-06-08 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-01 |
24/01/12 STATEMENT OF CAPITAL GBP 1450 |
SH01 |
| 2011-08-19 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ODELL |
TM01 |
| 2011-09-27 |
13/09/11 FULL LIST |
AR01 |
| 2011-07-13 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-28 |
REGISTERED OFFICE CHANGED ON 28/09/2011 FROMOXFORD HOUSENORTHBRIDGE ROADBERKHAMSTEDHERTSHP4 1EH |
AD01 |
| 2011-08-17 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2010-10-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP GINGER / 13/09/2010 |
CH01 |
| 2010-11-18 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2010-10-29 |
13/09/10 FULL LIST |
AR01 |
| 2010-01-25 |
APPOINTMENT TERMINATED, SECRETARY CAROL WOLSTENCROFT |
TM02 |
| 2010-10-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR ODELL / 13/09/2010 |
CH01 |
| 2009-10-07 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-14 |
RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
363a |
| 2008-09-15 |
RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-23 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2007-12-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-09-26 |
RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
363s |
| 2006-09-22 |
RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
363s |
| 2006-09-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-11-16 |
REGISTERED OFFICE CHANGED ON 16/11/06 FROM:53/56 STEPHYNS CHAMBERSBANK COURTHEMEL HEMPSTEADHERTFORDSHIRE HP1 1DD |
287 |
| 2005-01-13 |
NEW SECRETARY APPOINTED |
288a |
| 2005-10-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-01-13 |
SECRETARY RESIGNED |
288b |
| 2005-07-26 |
DIRECTOR RESIGNED |
288b |
| 2005-10-25 |
£ SR [email protected]/08/05 |
169 |
| 2005-10-14 |
RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
363s |
| 2005-07-26 |
DIRECTOR RESIGNED |
288b |
| 2004-10-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-09-27 |
RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-04 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-10-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-09-22 |
RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-09-30 |
RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
363s |
| 2001-09-20 |
RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
363s |
| 2001-07-06 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2001-09-20 |
NEW SECRETARY APPOINTED |
288a |
| 2001-08-06 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-09-20 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-09-25 |
RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-25 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 1999-10-08 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |