Total Documents | 151 |
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Total Pages | 652 |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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2 November 2022 | Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022 |
2 November 2022 | Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022 |
27 October 2022 | Confirmation statement made on 25 October 2022 with no updates |
10 August 2022 | Notification of Wood Hall Securities Ltd as a person with significant control on 19 July 2022 |
10 August 2022 | Cessation of Andrew Lynton Cohen as a person with significant control on 19 July 2022 |
21 July 2022 | Appointment of Mr Nicholas Ttarou as a secretary on 21 July 2022 |
21 July 2022 | Termination of appointment of Iain Williamson as a secretary on 21 July 2022 |
13 July 2022 | Total exemption full accounts made up to 31 December 2021 |
5 November 2021 | Confirmation statement made on 25 October 2021 with no updates |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 |
11 November 2020 | Confirmation statement made on 25 October 2020 with no updates |
15 November 2019 | Confirmation statement made on 25 October 2019 with no updates |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 |
5 November 2018 | Confirmation statement made on 25 October 2018 with no updates |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 |
30 October 2017 | Confirmation statement made on 25 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 25 October 2017 with no updates |
31 July 2017 | Total exemption full accounts made up to 31 December 2016 |
31 July 2017 | Total exemption full accounts made up to 31 December 2016 |
14 March 2017 | Secretary's details changed for Mr Iain Williamson on 14 March 2017 |
14 March 2017 | Secretary's details changed for Mr Iain Williamson on 14 March 2017 |
7 November 2016 | Confirmation statement made on 25 October 2016 with updates |
7 November 2016 | Confirmation statement made on 25 October 2016 with updates |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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24 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 January 2015 | Satisfaction of charge 4 in full |
14 January 2015 | Satisfaction of charge 5 in full |
14 January 2015 | Satisfaction of charge 3 in full |
14 January 2015 | Satisfaction of charge 3 in full |
14 January 2015 | Satisfaction of charge 1 in full |
14 January 2015 | Satisfaction of charge 5 in full |
14 January 2015 | Satisfaction of charge 4 in full |
14 January 2015 | Satisfaction of charge 1 in full |
31 December 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
31 December 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
31 December 2014 | Satisfaction of charge 2 in full |
31 December 2014 | Satisfaction of charge 2 in full |
5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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6 August 2014 | Accounts for a small company made up to 31 December 2013 |
6 August 2014 | Accounts for a small company made up to 31 December 2013 |
29 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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1 October 2013 | Accounts for a small company made up to 31 December 2012 |
1 October 2013 | Accounts for a small company made up to 31 December 2012 |
23 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
9 July 2012 | Accounts for a small company made up to 31 December 2011 |
9 July 2012 | Accounts for a small company made up to 31 December 2011 |
30 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
30 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
13 October 2011 | Accounts for a small company made up to 31 December 2010 |
13 October 2011 | Accounts for a small company made up to 31 December 2010 |
13 September 2011 | Auditor's resignation |
13 September 2011 | Auditor's resignation |
4 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
5 October 2010 | Accounts for a small company made up to 31 December 2009 |
5 October 2010 | Accounts for a small company made up to 31 December 2009 |
21 May 2010 | Auditor's resignation |
21 May 2010 | Auditor's resignation |
11 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
11 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
11 December 2009 | Director's details changed for Andrew Lynton Cohen on 11 December 2009 |
11 December 2009 | Director's details changed for Andrew Lynton Cohen on 11 December 2009 |
24 July 2009 | Full accounts made up to 31 December 2008 |
24 July 2009 | Full accounts made up to 31 December 2008 |
12 May 2009 | Particulars of a mortgage or charge / charge no: 4 |
12 May 2009 | Particulars of a mortgage or charge / charge no: 5 |
12 May 2009 | Particulars of a mortgage or charge / charge no: 4 |
12 May 2009 | Particulars of a mortgage or charge / charge no: 5 |
28 October 2008 | Return made up to 25/10/08; full list of members |
28 October 2008 | Return made up to 25/10/08; full list of members |
24 October 2008 | Resolutions
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24 October 2008 | Resolutions
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22 October 2008 | Particulars of a mortgage or charge / charge no: 2 |
22 October 2008 | Particulars of a mortgage or charge / charge no: 3 |
22 October 2008 | Particulars of a mortgage or charge / charge no: 3 |
22 October 2008 | Particulars of a mortgage or charge / charge no: 2 |
19 September 2008 | Full accounts made up to 31 December 2007 |
19 September 2008 | Full accounts made up to 31 December 2007 |
28 November 2007 | Return made up to 25/10/07; full list of members |
28 November 2007 | Return made up to 25/10/07; full list of members |
15 August 2007 | Full accounts made up to 31 December 2006 |
15 August 2007 | Full accounts made up to 31 December 2006 |
30 July 2007 | Particulars of mortgage/charge |
30 July 2007 | Particulars of mortgage/charge |
17 November 2006 | Return made up to 25/10/06; full list of members |
17 November 2006 | Return made up to 25/10/06; full list of members |
3 July 2006 | Full accounts made up to 31 December 2005 |
3 July 2006 | Full accounts made up to 31 December 2005 |
23 November 2005 | Return made up to 25/10/05; full list of members |
23 November 2005 | Return made up to 25/10/05; full list of members |
31 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
31 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
16 March 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 |
16 March 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 |
19 November 2004 | Return made up to 25/10/04; full list of members |
19 November 2004 | Return made up to 25/10/04; full list of members |
16 September 2004 | Company name changed home farm radlett LIMITED\certificate issued on 16/09/04 |
16 September 2004 | Company name changed home farm radlett LIMITED\certificate issued on 16/09/04 |
2 March 2004 | Accounts for a dormant company made up to 30 June 2003 |
2 March 2004 | Accounts for a dormant company made up to 30 June 2003 |
5 November 2003 | Return made up to 25/10/03; full list of members |
5 November 2003 | Return made up to 25/10/03; full list of members |
21 November 2002 | Return made up to 25/10/02; full list of members
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21 November 2002 | Return made up to 25/10/02; full list of members
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17 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
17 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
24 June 2002 | Secretary resigned;director resigned |
24 June 2002 | New secretary appointed |
24 June 2002 | Secretary resigned;director resigned |
24 June 2002 | New secretary appointed |
8 November 2001 | Return made up to 25/10/01; full list of members
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8 November 2001 | Return made up to 25/10/01; full list of members
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7 November 2001 | Accounts for a dormant company made up to 30 June 2001 |
7 November 2001 | Accounts for a dormant company made up to 30 June 2001 |
8 November 2000 | Return made up to 25/10/00; full list of members
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8 November 2000 | Return made up to 25/10/00; full list of members
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25 October 2000 | Resolutions
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25 October 2000 | Resolutions
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8 September 2000 | Accounts for a dormant company made up to 30 June 2000 |
8 September 2000 | Accounts for a dormant company made up to 30 June 2000 |
4 August 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 |
4 August 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 |
7 March 2000 | Secretary resigned;director resigned |
7 March 2000 | Secretary resigned;director resigned |
7 March 2000 | New secretary appointed |
7 March 2000 | New secretary appointed |
8 February 2000 | Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP |
8 February 2000 | Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP |
5 January 2000 | Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR |
5 January 2000 | Secretary resigned |
5 January 2000 | New director appointed |
5 January 2000 | New director appointed |
5 January 2000 | New director appointed |
5 January 2000 | New secretary appointed;new director appointed |
5 January 2000 | New director appointed |
5 January 2000 | Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR |
5 January 2000 | New secretary appointed;new director appointed |
5 January 2000 | Director resigned |
5 January 2000 | Director resigned |
5 January 2000 | Secretary resigned |
25 October 1999 | Incorporation |
25 October 1999 | Incorporation |