17 July 2023 | Confirmation statement made on 25 June 2023 with no updates | 3 pages |
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27 June 2023 | Accounts for a dormant company made up to 31 December 2022 | 2 pages |
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27 June 2022 | Confirmation statement made on 25 June 2022 with no updates | 3 pages |
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8 June 2022 | Accounts for a dormant company made up to 31 December 2021 | 2 pages |
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7 July 2021 | Accounts for a dormant company made up to 31 December 2020 | 2 pages |
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25 June 2021 | Confirmation statement made on 25 June 2021 with no updates | 3 pages |
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30 June 2020 | Accounts for a dormant company made up to 31 December 2019 | 2 pages |
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26 June 2020 | Confirmation statement made on 25 June 2020 with no updates | 3 pages |
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24 July 2019 | Accounts for a dormant company made up to 31 December 2018 | 2 pages |
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28 June 2019 | Confirmation statement made on 25 June 2019 with no updates | 3 pages |
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28 June 2019 | Secretary's details changed for Management Secretaries Limited on 14 November 2017 | 1 page |
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9 July 2018 | Accounts for a dormant company made up to 31 December 2017 | 2 pages |
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25 June 2018 | Confirmation statement made on 25 June 2018 with no updates | 3 pages |
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2 November 2017 | Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017 | 1 page |
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2 November 2017 | Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017 | 1 page |
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12 July 2017 | Accounts for a dormant company made up to 31 December 2016 | 5 pages |
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12 July 2017 | Accounts for a dormant company made up to 31 December 2016 | 5 pages |
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10 July 2017 | Notification of a person with significant control statement | 2 pages |
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10 July 2017 | Notification of a person with significant control statement | 2 pages |
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28 June 2017 | Confirmation statement made on 25 June 2017 with no updates | 3 pages |
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28 June 2017 | Confirmation statement made on 25 June 2017 with no updates | 3 pages |
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27 June 2016 | Annual return made up to 25 June 2016 no member list | 3 pages |
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27 June 2016 | Annual return made up to 25 June 2016 no member list | 3 pages |
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21 June 2016 | Accounts for a dormant company made up to 31 December 2015 | 5 pages |
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21 June 2016 | Accounts for a dormant company made up to 31 December 2015 | 5 pages |
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17 July 2015 | Accounts for a dormant company made up to 31 December 2014 | 5 pages |
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17 July 2015 | Accounts for a dormant company made up to 31 December 2014 | 5 pages |
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2 July 2015 | Annual return made up to 25 June 2015 no member list | 3 pages |
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2 July 2015 | Annual return made up to 25 June 2015 no member list | 3 pages |
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30 June 2014 | Annual return made up to 25 June 2014 no member list | 3 pages |
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30 June 2014 | Annual return made up to 25 June 2014 no member list | 3 pages |
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11 April 2014 | Accounts for a dormant company made up to 31 December 2013 | 5 pages |
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11 April 2014 | Accounts for a dormant company made up to 31 December 2013 | 5 pages |
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25 June 2013 | Annual return made up to 25 June 2013 no member list | 3 pages |
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25 June 2013 | Annual return made up to 25 June 2013 no member list | 3 pages |
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15 April 2013 | Total exemption small company accounts made up to 31 December 2012 | 5 pages |
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15 April 2013 | Total exemption small company accounts made up to 31 December 2012 | 5 pages |
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25 June 2012 | Annual return made up to 25 June 2012 no member list | 3 pages |
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25 June 2012 | Annual return made up to 25 June 2012 no member list | 3 pages |
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27 April 2012 | Total exemption full accounts made up to 31 December 2011 | 5 pages |
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27 April 2012 | Total exemption full accounts made up to 31 December 2011 | 5 pages |
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20 July 2011 | Total exemption full accounts made up to 31 December 2010 | 5 pages |
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20 July 2011 | Total exemption full accounts made up to 31 December 2010 | 5 pages |
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1 July 2011 | Annual return made up to 25 June 2011 no member list | 3 pages |
---|
1 July 2011 | Secretary's details changed for Management Secretaries Limited on 25 June 2011 | 2 pages |
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1 July 2011 | Secretary's details changed for Management Secretaries Limited on 25 June 2011 | 2 pages |
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1 July 2011 | Annual return made up to 25 June 2011 no member list | 3 pages |
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30 June 2011 | Director's details changed for Mr Philip Maurice Mason on 25 June 2011 | 2 pages |
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30 June 2011 | Director's details changed for Mr Philip Maurice Mason on 25 June 2011 | 2 pages |
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7 April 2011 | Appointment of Mr Philip Maurice Mason as a director | 3 pages |
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7 April 2011 | Appointment of Mr Philip Maurice Mason as a director | 3 pages |
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6 April 2011 | Termination of appointment of Adrienne Crader as a director | 2 pages |
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6 April 2011 | Termination of appointment of Adrienne Crader as a director | 2 pages |
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29 March 2011 | Termination of appointment of Stuart Crader as a director | 2 pages |
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29 March 2011 | Termination of appointment of Stuart Crader as a director | 2 pages |
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13 July 2010 | Full accounts made up to 31 December 2009 | 6 pages |
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13 July 2010 | Full accounts made up to 31 December 2009 | 6 pages |
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5 July 2010 | Secretary's details changed for Management Secretaries Limited on 25 June 2010 | 2 pages |
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5 July 2010 | Annual return made up to 25 June 2010 no member list | 3 pages |
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5 July 2010 | Secretary's details changed for Management Secretaries Limited on 25 June 2010 | 2 pages |
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5 July 2010 | Annual return made up to 25 June 2010 no member list | 3 pages |
---|
12 April 2010 | Director's details changed for Adrienne Crader on 12 April 2010 | 2 pages |
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12 April 2010 | Director's details changed for Stuart Solomon Crader on 12 April 2010 | 2 pages |
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12 April 2010 | Director's details changed for Adrienne Crader on 12 April 2010 | 2 pages |
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12 April 2010 | Director's details changed for Stuart Solomon Crader on 12 April 2010 | 2 pages |
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6 July 2009 | Annual return made up to 25/06/09 | 2 pages |
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6 July 2009 | Annual return made up to 25/06/09 | 2 pages |
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29 April 2009 | Full accounts made up to 31 December 2008 | 6 pages |
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29 April 2009 | Full accounts made up to 31 December 2008 | 6 pages |
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29 August 2008 | Full accounts made up to 31 December 2007 | 6 pages |
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29 August 2008 | Full accounts made up to 31 December 2007 | 6 pages |
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1 July 2008 | Annual return made up to 25/06/08 | 2 pages |
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1 July 2008 | Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 | 1 page |
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1 July 2008 | Annual return made up to 25/06/08 | 2 pages |
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1 July 2008 | Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 | 1 page |
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17 June 2008 | Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE | 1 page |
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17 June 2008 | Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE | 1 page |
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27 October 2007 | Full accounts made up to 31 December 2006 | 6 pages |
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27 October 2007 | Full accounts made up to 31 December 2006 | 6 pages |
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24 July 2007 | Annual return made up to 25/06/07 - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 24/07/07
| 4 pages |
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24 July 2007 | Annual return made up to 25/06/07 - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 24/07/07
| 4 pages |
---|
11 July 2006 | Annual return made up to 25/06/06 | 4 pages |
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11 July 2006 | Full accounts made up to 31 December 2005 | 6 pages |
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11 July 2006 | Full accounts made up to 31 December 2005 | 6 pages |
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11 July 2006 | Annual return made up to 25/06/06 | 4 pages |
---|
8 May 2006 | Full accounts made up to 31 December 2004 | 6 pages |
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8 May 2006 | Full accounts made up to 31 December 2004 | 6 pages |
---|
6 July 2005 | Annual return made up to 25/06/05 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
---|
6 July 2005 | Annual return made up to 25/06/05 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
---|
9 June 2005 | Registered office changed on 09/06/05 from: suite 405 mill studio crane mead ware hertfordshire SG12 9PY | 1 page |
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9 June 2005 | Registered office changed on 09/06/05 from: suite 405 mill studio crane mead ware hertfordshire SG12 9PY | 1 page |
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13 January 2005 | Registered office changed on 13/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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13 January 2005 | New secretary appointed | 2 pages |
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13 January 2005 | Registered office changed on 13/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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13 January 2005 | Secretary resigned | 1 page |
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13 January 2005 | New secretary appointed | 2 pages |
---|
13 January 2005 | Secretary resigned | 1 page |
---|
2 December 2004 | New director appointed | 1 page |
---|
2 December 2004 | New director appointed | 1 page |
---|
2 September 2004 | New director appointed | 2 pages |
---|
2 September 2004 | New director appointed | 2 pages |
---|
14 July 2004 | Annual return made up to 25/06/04 | 3 pages |
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14 July 2004 | Annual return made up to 25/06/04 | 3 pages |
---|
16 June 2004 | Full accounts made up to 31 December 2003 | 9 pages |
---|
16 June 2004 | Full accounts made up to 31 December 2003 | 9 pages |
---|
25 October 2003 | New secretary appointed | 1 page |
---|
25 October 2003 | New secretary appointed | 1 page |
---|
24 October 2003 | Secretary resigned | 1 page |
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24 October 2003 | Secretary resigned | 1 page |
---|
2 October 2003 | Full accounts made up to 31 December 2002 | 10 pages |
---|
2 October 2003 | Full accounts made up to 31 December 2002 | 10 pages |
---|
15 July 2003 | Director resigned | 1 page |
---|
15 July 2003 | Director resigned | 1 page |
---|
24 June 2003 | Annual return made up to 25/06/03 | 4 pages |
---|
24 June 2003 | Annual return made up to 25/06/03 | 4 pages |
---|
30 October 2002 | Full accounts made up to 31 December 2001 | 10 pages |
---|
30 October 2002 | Full accounts made up to 31 December 2001 | 10 pages |
---|
21 June 2002 | Annual return made up to 25/06/02 | 4 pages |
---|
21 June 2002 | Annual return made up to 25/06/02 | 4 pages |
---|
31 October 2001 | Director resigned | 1 page |
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31 October 2001 | Director resigned | 1 page |
---|
24 July 2001 | Full accounts made up to 31 December 2000 | 10 pages |
---|
24 July 2001 | Full accounts made up to 31 December 2000 | 10 pages |
---|
20 June 2001 | Annual return made up to 25/06/01 | 3 pages |
---|
20 June 2001 | Annual return made up to 25/06/01 | 3 pages |
---|
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA | 1 page |
---|
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA | 1 page |
---|
23 November 2000 | New director appointed | 2 pages |
---|
23 November 2000 | New director appointed | 2 pages |
---|
23 October 2000 | Full accounts made up to 31 December 1999 | 9 pages |
---|
23 October 2000 | Full accounts made up to 31 December 1999 | 9 pages |
---|
18 July 2000 | Annual return made up to 25/06/00 | 3 pages |
---|
18 July 2000 | Annual return made up to 25/06/00 | 3 pages |
---|
6 October 1999 | Full accounts made up to 31 December 1998 | 8 pages |
---|
6 October 1999 | Full accounts made up to 31 December 1998 | 8 pages |
---|
25 June 1999 | Annual return made up to 25/06/99 | 4 pages |
---|
25 June 1999 | Annual return made up to 25/06/99 | 4 pages |
---|
22 April 1999 | Registered office changed on 22/04/99 from: gardners ardeley stevenage herts SG2 7AR | 1 page |
---|
22 April 1999 | Registered office changed on 22/04/99 from: gardners ardeley stevenage herts SG2 7AR | 1 page |
---|
22 September 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
22 September 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
14 July 1998 | Annual return made up to 25/06/98 | 4 pages |
---|
14 July 1998 | Annual return made up to 25/06/98 | 4 pages |
---|
26 August 1997 | Annual return made up to 25/06/97 - 363(288) ‐ Secretary resigned
| 4 pages |
---|
26 August 1997 | Annual return made up to 25/06/97 - 363(288) ‐ Secretary resigned
| 4 pages |
---|
11 April 1997 | Full accounts made up to 31 December 1996 | 8 pages |
---|
11 April 1997 | Full accounts made up to 31 December 1996 | 8 pages |
---|
13 October 1996 | Full accounts made up to 31 December 1995 | 9 pages |
---|
13 October 1996 | Full accounts made up to 31 December 1995 | 9 pages |
---|
1 October 1996 | Director resigned | 1 page |
---|
1 October 1996 | Director resigned | 1 page |
---|
11 July 1996 | Annual return made up to 25/06/96 - 363(288) ‐ Director resigned
| 4 pages |
---|
11 July 1996 | Annual return made up to 25/06/96 - 363(288) ‐ Director resigned
| 4 pages |
---|
13 April 1996 | New secretary appointed | 2 pages |
---|
13 April 1996 | New secretary appointed | 2 pages |
---|
9 April 1996 | Director resigned | 1 page |
---|
9 April 1996 | Director resigned | 1 page |
---|
27 February 1996 | New director appointed | 2 pages |
---|
27 February 1996 | New director appointed | 2 pages |
---|
16 January 1996 | Director resigned | 2 pages |
---|
16 January 1996 | Director resigned | 2 pages |
---|
5 December 1995 | Director resigned;new director appointed | 2 pages |
---|
5 December 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
---|
5 December 1995 | Director resigned;new director appointed | 2 pages |
---|
5 December 1995 | Director resigned;new director appointed | 2 pages |
---|
5 December 1995 | Director resigned;new director appointed | 2 pages |
---|
5 December 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
---|
26 June 1995 | Accounts for a small company made up to 31 December 1994 | 8 pages |
---|
26 June 1995 | Accounts for a small company made up to 31 December 1994 | 8 pages |
---|
25 June 1992 | Incorporation | 31 pages |
---|
25 June 1992 | Incorporation | 31 pages |
---|