| Total Documents | 152 |
|---|
| Total Pages | 584 |
|---|
| 18 January 2021 | Confirmation statement made on 14 November 2020 with no updates |
|---|---|
| 12 January 2021 | Register inspection address has been changed from 3 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB England to 278a High Street Berkhamsted HP4 1AH |
| 5 January 2021 | Termination of appointment of Janet Margaret Hart as a director on 30 December 2020 |
| 3 August 2020 | Registered office address changed from 3 Churchgates Church Lane Berkhamsted HP4 2UB to 278a High Street Berkhamsted HP4 1AH on 3 August 2020 |
| 1 June 2020 | Micro company accounts made up to 31 December 2019 |
| 3 March 2020 | Appointment of Dr Matthew John Carter as a director on 27 February 2020 |
| 25 November 2019 | Confirmation statement made on 14 November 2019 with updates |
| 18 June 2019 | Micro company accounts made up to 31 December 2018 |
| 10 January 2019 | Confirmation statement made on 14 November 2018 with no updates |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 |
| 12 April 2018 | Notification of a person with significant control statement |
| 16 November 2017 | Cessation of Janet Margaret Hart as a person with significant control on 16 November 2017 |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with updates |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with updates |
| 16 November 2017 | Cessation of Janet Margaret Hart as a person with significant control on 16 November 2017 |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 6 December 2014 | Register inspection address has been changed from 1St Floor, 3 the Wilderness Berkhamsted Hertfordshire HP4 2UB United Kingdom to 3 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB |
| 6 December 2014 | Register inspection address has been changed from 1St Floor, 3 the Wilderness Berkhamsted Hertfordshire HP4 2UB United Kingdom to 3 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB |
| 6 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 22 November 2013 | Director's details changed for Mr Peter John Windus on 14 May 2013 |
| 22 November 2013 | Director's details changed for Mr Peter John Windus on 14 May 2013 |
| 22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 24 November 2009 | Secretary's details changed for Peter John Windus on 1 November 2009 |
| 24 November 2009 | Director's details changed for Malcolm Naish on 1 November 2009 |
| 24 November 2009 | Secretary's details changed for Peter John Windus on 1 November 2009 |
| 24 November 2009 | Secretary's details changed for Peter John Windus on 1 November 2009 |
| 24 November 2009 | Register inspection address has been changed |
| 24 November 2009 | Director's details changed for Peter John Windus on 1 November 2009 |
| 24 November 2009 | Register(s) moved to registered inspection location |
| 24 November 2009 | Register inspection address has been changed |
| 24 November 2009 | Director's details changed for Mr Mark Stephen Marshall on 1 November 2009 |
| 24 November 2009 | Director's details changed for Malcolm Naish on 1 November 2009 |
| 24 November 2009 | Director's details changed for Peter John Windus on 1 November 2009 |
| 24 November 2009 | Director's details changed for Mr Mark Stephen Marshall on 1 November 2009 |
| 24 November 2009 | Director's details changed for Mrs Janet Margaret Hart on 1 November 2009 |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders |
| 24 November 2009 | Director's details changed for Mr Mark Stephen Marshall on 1 November 2009 |
| 24 November 2009 | Director's details changed for Mrs Janet Margaret Hart on 1 November 2009 |
| 24 November 2009 | Director's details changed for Malcolm Naish on 1 November 2009 |
| 24 November 2009 | Director's details changed for Mrs Janet Margaret Hart on 1 November 2009 |
| 24 November 2009 | Register(s) moved to registered inspection location |
| 24 November 2009 | Director's details changed for Peter John Windus on 1 November 2009 |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 January 2009 | Return made up to 14/11/08; full list of members |
| 20 January 2009 | Return made up to 14/11/08; full list of members |
| 19 January 2009 | Appointment terminated director alan gray |
| 19 January 2009 | Appointment terminated director alan gray |
| 4 December 2008 | Director appointed mark stephen marshall |
| 4 December 2008 | Director appointed mark stephen marshall |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 22 November 2007 | Return made up to 14/11/07; full list of members |
| 22 November 2007 | Return made up to 14/11/07; full list of members |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 29 January 2007 | Return made up to 14/11/06; full list of members |
| 29 January 2007 | Return made up to 14/11/06; full list of members |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 April 2006 | Return made up to 14/11/05; full list of members |
| 6 April 2006 | Return made up to 14/11/05; full list of members |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 10 February 2005 | Return made up to 14/11/04; full list of members
|
| 10 February 2005 | Return made up to 14/11/04; full list of members
|
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 2 December 2003 | Return made up to 14/11/03; full list of members |
| 2 December 2003 | Return made up to 14/11/03; full list of members |
| 19 November 2003 | New director appointed |
| 19 November 2003 | New director appointed |
| 16 September 2003 | Secretary resigned;director resigned |
| 16 September 2003 | Secretary resigned;director resigned |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 18 August 2003 | New secretary appointed |
| 18 August 2003 | New secretary appointed |
| 20 November 2002 | Return made up to 14/11/02; full list of members |
| 20 November 2002 | Return made up to 14/11/02; full list of members |
| 10 October 2002 | New director appointed |
| 10 October 2002 | New director appointed |
| 30 August 2002 | Director resigned |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 30 August 2002 | Director resigned |
| 14 August 2002 | Return made up to 26/11/01; full list of members |
| 14 August 2002 | Return made up to 26/11/01; full list of members |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 |
| 11 December 2000 | Return made up to 26/11/00; full list of members |
| 11 December 2000 | Return made up to 26/11/00; full list of members |
| 9 November 2000 | New director appointed |
| 9 November 2000 | New director appointed |
| 31 October 2000 | Accounts made up to 31 December 1999 |
| 31 October 2000 | Accounts made up to 31 December 1999 |
| 18 October 2000 | Director resigned |
| 18 October 2000 | Director resigned |
| 12 September 2000 | Return made up to 26/11/99; full list of members |
| 12 September 2000 | Return made up to 26/11/99; full list of members |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 29 April 1999 | New secretary appointed |
| 29 April 1999 | New secretary appointed |
| 18 March 1999 | Secretary resigned |
| 18 March 1999 | Secretary resigned |
| 21 December 1998 | Return made up to 26/11/98; no change of members
|
| 21 December 1998 | Return made up to 26/11/98; no change of members
|
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 |
| 5 December 1997 | Return made up to 26/11/97; full list of members
|
| 5 December 1997 | Return made up to 26/11/97; full list of members
|
| 12 March 1997 | Accounts for a small company made up to 31 December 1996 |
| 12 March 1997 | Accounts for a small company made up to 31 December 1996 |
| 4 December 1996 | Return made up to 26/11/96; no change of members
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| 4 December 1996 | Return made up to 26/11/96; no change of members
|
| 18 March 1996 | Accounts for a small company made up to 31 December 1995 |
| 18 March 1996 | Accounts for a small company made up to 31 December 1995 |
| 7 March 1996 | New director appointed |
| 7 March 1996 | New director appointed |
| 22 February 1996 | Return made up to 26/11/95; no change of members
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| 22 February 1996 | Return made up to 26/11/95; no change of members
|
| 26 November 1993 | Incorporation |
| 26 November 1993 | Incorporation |
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