ACT FOR CHANGE

05475037
17 CANONS CLOSE, RADLETT CANONS CLOSE RADLETT ENGLAND WD7 7ER

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 22 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 28 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Appointment of director (Mrs Lea Misan-Dery) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Marc Keidan) 1 Buy now
25 Oct 2022 accounts Annual Accounts 18 Buy now
27 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2022 officers Appointment of director (Mr Marc Keidan) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 15 Buy now
03 May 2021 officers Termination of appointment of director (Carol Alexandra Harrison-Read) 1 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 12 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Termination of appointment of director (James Hugh Lewis) 1 Buy now
13 Aug 2019 accounts Annual Accounts 12 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 12 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 accounts Annual Accounts 12 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2016 accounts Annual Accounts 12 Buy now
28 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2016 officers Appointment of director (Mr James Hugh Lewis) 2 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 accounts Annual Accounts 10 Buy now
29 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
02 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2014 address Change Sail Address Company 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Jan Roseman) 1 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2014 officers Termination of appointment of director (David Brough) 1 Buy now
03 Mar 2014 accounts Annual Accounts 13 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 accounts Annual Accounts 10 Buy now
29 Feb 2012 accounts Annual Accounts 10 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 officers Termination of appointment of director (Clifford Shanbury) 1 Buy now
28 Feb 2012 officers Termination of appointment of director (Paul Salmons) 1 Buy now
25 Jul 2011 annual-return Annual Return 8 Buy now
25 Jul 2011 officers Termination of appointment of secretary (Clifford Shanbury) 1 Buy now
24 Jul 2011 officers Termination of appointment of secretary (Clifford Shanbury) 1 Buy now
02 Mar 2011 accounts Annual Accounts 10 Buy now
31 Aug 2010 annual-return Annual Return 8 Buy now
31 Aug 2010 officers Change of particulars for secretary (Mr Clifford Eric Shanbury) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Clifford Eric Shanbury) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Carol Alexandra Harrison-Read) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Jan Roseman) 2 Buy now
08 Feb 2010 accounts Annual Accounts 10 Buy now
07 Jul 2009 annual-return Annual return made up to 08/06/09 4 Buy now
06 Jul 2009 officers Secretary appointed mr clifford eric shanbury 1 Buy now
06 Jul 2009 officers Appointment terminated secretary hilary kramer 1 Buy now
17 Apr 2009 accounts Annual Accounts 10 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from 5 eastcote place azalea walk pinner middx HA5 2EL 1 Buy now
09 Jun 2008 annual-return Annual return made up to 08/06/08 4 Buy now
14 Apr 2008 accounts Annual Accounts 10 Buy now
07 Nov 2007 officers New director appointed 1 Buy now
07 Nov 2007 officers New director appointed 1 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
11 Jun 2007 annual-return Annual return made up to 08/06/07 2 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers Secretary's particulars changed 1 Buy now
12 Apr 2007 officers New director appointed 1 Buy now
30 Mar 2007 accounts Annual Accounts 8 Buy now
27 Feb 2007 incorporation Memorandum Articles 20 Buy now
27 Feb 2007 resolution Resolution 1 Buy now
18 Jan 2007 incorporation Memorandum Articles 19 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers New secretary appointed 2 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
18 Jan 2007 officers Secretary resigned 1 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: 923 finchley road london NW11 7PE 1 Buy now
18 Jan 2007 accounts Accounting reference date shortened from 30/06/06 to 31/05/06 1 Buy now
09 Jan 2007 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2007 resolution Resolution 20 Buy now
19 Jul 2006 annual-return Annual return made up to 08/06/06 4 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
30 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
20 Jun 2005 officers Secretary resigned 1 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 incorporation Incorporation Company 19 Buy now