Total Documents | 142 |
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Total Pages | 662 |
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3 September 2020 | Registration of charge 037720800017, created on 25 August 2020 |
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2 June 2020 | Confirmation statement made on 2 June 2020 with no updates |
14 May 2020 | Confirmation statement made on 14 May 2020 with no updates |
12 February 2020 | Micro company accounts made up to 31 May 2019 |
18 June 2019 | Registration of charge 037720800016, created on 14 June 2019 |
10 June 2019 | Confirmation statement made on 17 May 2019 with no updates |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 Station Close Potters Bar EN6 1TL on 2 July 2018 |
5 June 2018 | Confirmation statement made on 17 May 2018 with no updates |
6 March 2018 | Registration of charge 037720800015, created on 27 February 2018 |
10 January 2018 | Unaudited abridged accounts made up to 31 May 2017 |
30 May 2017 | Confirmation statement made on 17 May 2017 with updates |
30 May 2017 | Confirmation statement made on 17 May 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 30 May 2016 |
27 February 2017 | Total exemption small company accounts made up to 30 May 2016 |
31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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26 February 2016 | Total exemption small company accounts made up to 30 May 2015 |
26 February 2016 | Total exemption small company accounts made up to 30 May 2015 |
31 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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21 March 2015 | Total exemption small company accounts made up to 30 May 2014 |
21 March 2015 | Total exemption small company accounts made up to 30 May 2014 |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 |
29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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15 March 2014 | Total exemption small company accounts made up to 30 May 2013 |
15 March 2014 | Total exemption small company accounts made up to 30 May 2013 |
28 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 |
28 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 |
17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
26 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
26 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
21 December 2012 | Particulars of a mortgage or charge / charge no: 14 |
21 December 2012 | Particulars of a mortgage or charge / charge no: 14 |
19 October 2012 | Particulars of a mortgage or charge / charge no: 13 |
19 October 2012 | Particulars of a mortgage or charge / charge no: 13 |
1 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
9 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
9 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
11 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
7 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
7 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
30 June 2010 | Director's details changed for Sukhdev Singh Sumal on 31 January 2010 |
30 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
30 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
30 June 2010 | Director's details changed for Sukhdev Singh Sumal on 31 January 2010 |
30 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
30 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
29 September 2009 | Particulars of a mortgage or charge / charge no: 12 |
29 September 2009 | Particulars of a mortgage or charge / charge no: 12 |
10 July 2009 | Return made up to 17/05/09; full list of members |
10 July 2009 | Return made up to 17/05/09; full list of members |
13 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
13 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
19 August 2008 | Return made up to 17/05/08; full list of members |
19 August 2008 | Return made up to 17/05/08; full list of members |
16 January 2008 | Total exemption full accounts made up to 31 May 2007 |
16 January 2008 | Total exemption full accounts made up to 31 May 2007 |
4 June 2007 | Registered office changed on 04/06/07 from: c/o hurshens LTD 14 theobald street hertfordshire WD6 4SE |
4 June 2007 | Registered office changed on 04/06/07 from: c/o hurshens LTD 14 theobald street hertfordshire WD6 4SE |
30 May 2007 | Return made up to 17/05/07; no change of members
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30 May 2007 | Return made up to 17/05/07; no change of members
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26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
26 April 2007 | Particulars of mortgage/charge |
28 February 2007 | Total exemption full accounts made up to 31 May 2006 |
28 February 2007 | Total exemption full accounts made up to 31 May 2006 |
31 May 2006 | Return made up to 17/05/06; full list of members |
31 May 2006 | Return made up to 17/05/06; full list of members |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 |
24 September 2005 | Particulars of mortgage/charge |
24 September 2005 | Particulars of mortgage/charge |
25 May 2005 | Return made up to 17/05/05; full list of members |
25 May 2005 | Return made up to 17/05/05; full list of members |
13 April 2005 | Total exemption full accounts made up to 31 May 2004 |
13 April 2005 | Total exemption full accounts made up to 31 May 2004 |
9 September 2004 | Return made up to 17/05/04; full list of members |
9 September 2004 | Return made up to 17/05/04; full list of members |
18 March 2004 | Total exemption full accounts made up to 31 May 2003 |
18 March 2004 | Total exemption full accounts made up to 31 May 2003 |
6 January 2004 | Particulars of mortgage/charge |
6 January 2004 | Particulars of mortgage/charge |
20 June 2003 | Return made up to 17/05/03; full list of members |
20 June 2003 | Return made up to 17/05/03; full list of members |
19 February 2003 | Total exemption full accounts made up to 31 May 2002 |
19 February 2003 | Total exemption full accounts made up to 31 May 2002 |
9 October 2002 | Particulars of mortgage/charge |
9 October 2002 | Particulars of mortgage/charge |
25 June 2002 | Return made up to 17/05/02; full list of members |
25 June 2002 | Return made up to 17/05/02; full list of members |
25 February 2002 | Total exemption full accounts made up to 31 May 2001 |
25 February 2002 | Total exemption full accounts made up to 31 May 2001 |
13 June 2001 | Return made up to 17/05/01; full list of members |
13 June 2001 | Return made up to 17/05/01; full list of members |
26 April 2001 | Particulars of mortgage/charge |
26 April 2001 | Particulars of mortgage/charge |
23 March 2001 | Full accounts made up to 31 May 2000 |
23 March 2001 | Full accounts made up to 31 May 2000 |
8 June 2000 | Ad 17/05/00--------- £ si 98@1=98 £ ic 2/100 |
8 June 2000 | Return made up to 17/05/00; full list of members |
8 June 2000 | Return made up to 17/05/00; full list of members |
8 June 2000 | Ad 17/05/00--------- £ si 98@1=98 £ ic 2/100 |
20 January 2000 | Particulars of mortgage/charge |
20 January 2000 | Particulars of mortgage/charge |
2 June 1999 | New director appointed |
2 June 1999 | Registered office changed on 02/06/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN |
2 June 1999 | Registered office changed on 02/06/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN |
2 June 1999 | Director resigned |
2 June 1999 | Secretary resigned |
2 June 1999 | New secretary appointed |
2 June 1999 | Secretary resigned |
2 June 1999 | Director resigned |
2 June 1999 | New director appointed |
2 June 1999 | New secretary appointed |
17 May 1999 | Incorporation |
17 May 1999 | Incorporation |