Date | Document Type | Document Description |
---|
2024-11-12 | | CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES |
2024-08-28 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2023-08-02 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-13 | | DIRECTOR APPOINTED MR GRAEME WALKER |
2023-03-28 | | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SHARP |
2023-03-28 | | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SHARP |
2022-11-14 | | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
2022-11-14 | | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
2022-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
2022-07-20 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-11-26 | CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES |
2021-10-29 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-12-10 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-26 | AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 |
2020-11-09 | AA01 | Current accounting period shortened from 30/09/21 TO 31/03/21 |
2020-11-06 | CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
2020-01-08 | AA | 27/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Trio Knowl Hill Woking Surrey GU22 7HL England |
2019-11-20 | AA01 | Previous accounting period shortened from 31/03/20 TO 30/09/19 |
2019-11-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM 18 Priory Way Hitchin Hertfordshire SG4 9BL United Kingdom |
2019-10-23 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES |
2019-10-23 | PSC02 | Notification of Britannic Group (Holdings) Limited as a person with significant control on 2019-09-27 |
2019-10-23 | PSC07 | CESSATION OF KATE HAMILTON NICOLL AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-01 | AA01 | Current accounting period extended from 31/10/19 TO 31/03/20 |
2019-10-01 | AP01 | DIRECTOR APPOINTED MR RICHARD LAURENCE DENDLE |
2019-10-01 | RES15 | CHANGE OF COMPANY NAME 01/10/19 |
2019-07-26 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES |
2018-07-31 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-10 | DISS40 | Compulsory strike-off action has been discontinued |
2018-02-08 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES |
2018-02-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
PO BOX SG4 0TY
18 PRIORY WAY
HITCHIN
HERTFORDSHIRE
SG4 9BL
UNITED KINGDOM |
2018-02-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
58 FISHPONDS ROAD
HITCHIN
HERTFORDSHIRE
SG5 1NS |
2018-02-08 | CH01 | Director's details changed for Mr Alexander Thomas Nicoll on 2018-02-07 |
2018-01-02 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-04-19 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-20 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-15 | DISS40 | Compulsory strike-off action has been discontinued |
2016-10-12 | LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 |
2016-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-10-04 | GAZ1 | FIRST GAZETTE |
2016-10-04 | GAZ1 | FIRST GAZETTE |
2015-12-09 | LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 |
2015-12-09 | AR01 | 10/10/15 FULL LIST |
2015-09-29 | AA | 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-01 | DISS40 | DISS40 (DISS40(SOAD)) |
2014-10-31 | AA | 31/10/13 TOTAL EXEMPTION SMALL |
2014-10-31 | LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 |
2014-10-31 | AR01 | 10/10/14 FULL LIST |
2014-10-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS NICOLL / 10/10/2014 |
2014-10-28 | GAZ1 | FIRST GAZETTE |
2013-11-19 | LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 |
2013-11-19 | AR01 | 10/10/13 FULL LIST |
2013-07-31 | AA | 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-08 | AR01 | 10/10/12 FULL LIST |
2012-11-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS NICOLL / 10/10/2012 |
2012-11-08 | TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN NICOLL |
2012-10-31 | AA | 31/10/11 TOTAL EXEMPTION SMALL |
2012-05-25 | AR01 | 10/10/11 FULL LIST |
2012-05-25 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PETER NICOLL / 07/10/2011 |
2012-05-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
PIRTON HOUSE
PRIORS HILL PIRTON
HITCHIN
HERTFORDSHIRE
SG5 3QA |
2012-05-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS NICOLL / 07/10/2011 |
2011-08-02 | AA | 31/10/10 TOTAL EXEMPTION FULL |
2011-01-19 | AR01 | 07/10/10 FULL LIST |
2010-08-05 | AA | 31/10/09 TOTAL EXEMPTION FULL |
2010-03-06 | DISS40 | DISS40 (DISS40(SOAD)) |
2010-03-05 | AR01 | 10/10/09 NO CHANGES |
2010-02-02 | GAZ1 | FIRST GAZETTE |
2009-08-29 | AA | 31/10/08 TOTAL EXEMPTION FULL |
2009-03-19 | 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-08-27 | AA | 31/10/07 TOTAL EXEMPTION FULL |
2008-02-12 | 363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
2007-09-07 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-09 | 363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
2006-09-05 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-12-14 | 363(287) | REGISTERED OFFICE CHANGED ON 14/12/05 |
2005-12-14 | 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
2005-08-17 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-11-19 | 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
2003-10-17 | 288a | NEW DIRECTOR APPOINTED |
2003-10-17 | 288a | NEW SECRETARY APPOINTED |
2003-10-10 | 288b | SECRETARY RESIGNED |
2003-10-10 | 288b | DIRECTOR RESIGNED |
2003-10-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |