ST ALBANS DISTRICT CHAMBER OF COMMERCE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Paul John Rosenthal as a director on 2025-06-22 |
| 23/06/2523 June 2025 New | Termination of appointment of Alastair Mark Woodgate as a director on 2025-06-22 |
| 09/06/259 June 2025 New | Termination of appointment of Steve Maton as a director on 2025-06-08 |
| 09/06/259 June 2025 New | Termination of appointment of Matthew John Adams as a director on 2025-06-08 |
| 28/05/2528 May 2025 | Appointment of Maria Kelly as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Appointment of Sarah Pamela Oluwole as a director on 2025-05-22 |
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 27/09/2427 September 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 23/05/2423 May 2024 | Termination of appointment of Melvin Douglas Hilbrown as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Termination of appointment of Kiall Matthew Reece Bagnell as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Melvin Douglas Hilbrown as a secretary on 2024-05-21 |
| 22/05/2422 May 2024 | Appointment of Mr Stephen John Bedford as a director on 2024-05-21 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/08/231 August 2023 | Director's details changed for Mrs Cheryl Julia Charlotte Luzet on 2023-07-19 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Appointment of Richard James Marrett as a director on 2023-05-25 |
| 07/06/237 June 2023 | Appointment of Mr Kiall Matthew Reece Bagnell as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Appointment of Susan Christine Glenholme as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Appointment of Mrs Emily Charlotte Waddell as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Termination of appointment of James Cruwys Lewis as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Termination of appointment of David Philip Clarke as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Termination of appointment of Philip Charles Corrigan as a director on 2023-05-25 |
| 10/05/2310 May 2023 | Termination of appointment of Kyle Patrick Gamble as a director on 2023-05-03 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Director's details changed for Mr James Cruwys Lewis on 2022-02-01 |
| 29/01/2229 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR KYLE PATRICK GAMBLE |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR STEVE MATON |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MRS CHERYL JULIA CHARLOTTE LUZET |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PARDELL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA BATES |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN HUGHES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR PHILIP CHARLES CORRIGAN |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MS FRANCES ERICA PARDELL |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN ADAMS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR JAMES CRUWYS LEWIS |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE CORY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVER |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SABRA SWINSON |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANE |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR SEAN WILLIAM HUGHES |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR MARK JOHN BUNTING |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS PATRICIA LOUISE STRODS |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR PAUL ROSENTHAL |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSDEN |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WORSENCROFT |
| 18/12/1518 December 2015 | 10/12/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC FORDHAM / 01/07/2014 |
| 18/12/1418 December 2014 | 10/12/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/12/1323 December 2013 | 10/12/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/04/138 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MS LISA BATES |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR DAVID PHILIP CLARKE |
| 14/01/1314 January 2013 | 10/12/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED SABRA ROSALIND SWINSON |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | 10/12/11 NO MEMBER LIST |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR JONATHAN SHREEVES |
| 21/12/1021 December 2010 | 10/12/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED PAUL JOHN ROSENTHAL |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILLMOR |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED PAUL GRAHAM MARSDEN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA MILNE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA OLDFIELD |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JAYNE OLDFIELD / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WEAVER / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM LANE / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK WOODGATE / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GILLMOR / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORDHAM / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MILNE / 10/12/2009 |
| 11/12/0911 December 2009 | 10/12/09 NO MEMBER LIST |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CORY / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WORSENCROFT / 10/12/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORDHAM / 01/12/2008 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BALLETT |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 10/12/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UNIT 8U SAINT ALBANS ENTERPRISE CENTRE PORTERS WOOD, ST. ALBANS HERTFORDSHIRE AL3 6EN |
| 04/01/054 January 2005 | ANNUAL RETURN MADE UP TO 10/12/04 |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | ANNUAL RETURN MADE UP TO 10/12/03 |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 10/12/02 |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | ANNUAL RETURN MADE UP TO 10/12/01 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | ANNUAL RETURN MADE UP TO 22/12/00 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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