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Company Documents

DateDescription
30/10/1930 October 2019CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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29/10/1829 October 2018Annual accounts for year ending 29 Oct 2018

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02/10/182 October 2018CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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29/10/1729 October 2017Annual accounts for year ending 29 Oct 2017

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17/10/1717 October 2017CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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11/01/1711 January 2017DISS40 (DISS40(SOAD))

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03/01/173 January 2017FIRST GAZETTE

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/07/1630 July 2016PREVSHO FROM 30/10/2015 TO 29/10/2015

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30/10/1530 October 2015Annual return made up to 1 October 2015 with full list of shareholders

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29/10/1529 October 2015Annual accounts for year ending 29 Oct 2015

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20/08/1520 August 2015AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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31/07/1531 July 2015PREVSHO FROM 31/10/2014 TO 30/10/2014

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30/10/1430 October 2014Annual accounts for year ending 30 Oct 2014

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10/10/1410 October 2014REGISTERED OFFICE CHANGED ON 10/10/2014 FROM STANSTEAD HALL THE COTTAGE 15 HIGH STREET STANSTEAD ABBOTTS HERTS SG12 8AA

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10/10/1410 October 2014Annual return made up to 1 October 2014 with full list of shareholders

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10/10/1410 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR. GREG SMITH / 01/05/2014

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10/10/1410 October 2014SECRETARY'S CHANGE OF PARTICULARS / AMANDA SMITH / 01/05/2014

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31/10/1331 October 2013Annual accounts small company total exemption made up to 31 October 2013

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23/10/1323 October 2013Annual return made up to 1 October 2013 with full list of shareholders

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06/11/126 November 2012Annual return made up to 1 October 2012 with full list of shareholders

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011Annual return made up to 1 October 2011 with full list of shareholders

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23/11/1023 November 2010Annual return made up to 1 October 2010 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009Annual return made up to 1 October 2009 with full list of shareholders

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27/10/0927 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GREG SMITH / 01/10/2009

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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06/11/076 November 2007RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/10/06

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26/10/0626 October 2006RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/11/0430 November 2004NEW SECRETARY APPOINTED

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05/11/045 November 2004NEW DIRECTOR APPOINTED

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01/10/041 October 2004DIRECTOR RESIGNED

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01/10/041 October 2004SECRETARY RESIGNED

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01/10/041 October 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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