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Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Micro company accounts made up to 2024-10-31 |
05/02/255 February 2025 | Notification of Amanda Smith as a person with significant control on 2016-06-29 |
05/02/255 February 2025 | Change of details for Mr Gregory Maurice James Smith as a person with significant control on 2025-01-15 |
14/01/2514 January 2025 | Director's details changed for Mr. Greg Smith on 2025-01-14 |
14/01/2514 January 2025 | Change of details for Mr Greg Smith as a person with significant control on 2025-01-14 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
18/06/2418 June 2024 | Micro company accounts made up to 2023-10-29 |
04/06/244 June 2024 | Appointment of Andrew Disney as a secretary on 2024-06-04 |
04/06/244 June 2024 | Cessation of Amanda Smith as a person with significant control on 2024-06-04 |
04/06/244 June 2024 | Notification of Amanda Smith as a person with significant control on 2024-06-04 |
04/06/244 June 2024 | Change of details for Mr Greg Smith as a person with significant control on 2024-06-04 |
04/06/244 June 2024 | Termination of appointment of Amanda Smith as a secretary on 2024-06-04 |
29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
03/07/233 July 2023 | Micro company accounts made up to 2022-10-29 |
29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
29/10/2129 October 2021 | Annual accounts for year ending 29 Oct 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
28/06/2128 June 2021 | Micro company accounts made up to 2020-10-29 |
29/10/2029 October 2020 | Annual accounts for year ending 29 Oct 2020 |
29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/10/19 |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
29/10/1929 October 2019 | Annual accounts for year ending 29 Oct 2019 |
19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/10/18 |
29/10/1829 October 2018 | Annual accounts for year ending 29 Oct 2018 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/10/17 |
29/10/1729 October 2017 | Annual accounts for year ending 29 Oct 2017 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
11/01/1711 January 2017 | Annual accounts small company total exemption made up to 29 October 2015 |
03/01/173 January 2017 | FIRST GAZETTE |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
30/07/1630 July 2016 | PREVSHO FROM 30/10/2015 TO 29/10/2015 |
30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
30/10/1530 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
29/10/1529 October 2015 | Annual accounts for year ending 29 Oct 2015 |
20/08/1520 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
31/07/1531 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
10/10/1410 October 2014 | Registered office address changed from , Stanstead Hall the Cottage, 15 High Street, Stanstead Abbotts, Herts, SG12 8AA to Stanstead Hall 15 High Street Stanstead Abbotts Herts SG12 8AA on 2014-10-10 |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM STANSTEAD HALL THE COTTAGE 15 HIGH STREET STANSTEAD ABBOTTS HERTS SG12 8AA |
10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA SMITH / 01/05/2014 |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREG SMITH / 01/05/2014 |
10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
06/11/126 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
23/11/1023 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG SMITH / 01/10/2009 |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
06/11/076 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
10/11/0510 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
01/10/041 October 2004 | SECRETARY RESIGNED |
01/10/041 October 2004 | DIRECTOR RESIGNED |
01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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