Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2024-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2023-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-10-12 |
update website_status OK => FlippedRobots |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
2019-08-23 |
update website_status FailedRobots => FlippedRobots |
2019-07-30 |
update website_status FlippedRobots => FailedRobots |
2019-06-30 |
update website_status OK => FlippedRobots |
2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-04-18 |
update website_status FlippedRobots => OK |
2019-04-18 |
delete address Unit 7c West Mews
West Road
London
N17 0QT |
2018-12-11 |
update website_status OK => FlippedRobots |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-03-09 |
delete address Unit 8 Edmonton Trade Park
Advent Way
London
N18 3AH |
2018-03-09 |
delete email fi..@padnall-printers.co.uk |
2018-03-09 |
delete email pr..@padnall-printers.co.uk |
2018-03-09 |
delete service_pages_linkeddomain window-conservatory-company.co.uk |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-03-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-02-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address THREMHALL HOUSE THREMHALL PARK BUSINESS CENTRE BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM22 7WE |
2015-10-08 |
insert address THREMHALL HOUSE THREMHALL PARK BUSINESS CENTRE BISHOP'S STORTFORD HERTFORDSHIRE CM22 7WE |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
2015-09-08 |
update statutory_documents 08/09/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address UNIT 7C WEST MEWS, WEST ROAD LONDON N17 0QT |
2015-01-07 |
insert address THREMHALL HOUSE THREMHALL PARK BUSINESS CENTRE BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM22 7WE |
2015-01-07 |
update registered_address |
2014-12-16 |
delete phone +44 (0) 20 8493 9475 |
2014-12-16 |
delete phone 020 8493 9475 |
2014-12-16 |
insert address Thremhall Park Business Centre
Bishops Stortford
Hertfordshire
CM22 7WE |
2014-12-16 |
insert email fi..@padnall-printers.co.uk |
2014-12-16 |
insert email pr..@padnall-printers.co.uk |
2014-12-16 |
insert phone 01279 874 670 |
2014-12-16 |
insert registration_number 1135193 |
2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
UNIT 7C WEST MEWS, WEST ROAD
LONDON
N17 0QT |
2014-10-07 |
delete address UNIT 7C WEST MEWS, WEST ROAD LONDON UNITED KINGDOM N17 0QT |
2014-10-07 |
insert address UNIT 7C WEST MEWS, WEST ROAD LONDON N17 0QT |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
2014-09-14 |
update statutory_documents 08/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-04-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/04/14 |
2014-04-25 |
update statutory_documents REDUCE ISSUED CAPITAL 25/04/2014 |
2014-04-25 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 100 |
2014-04-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE BROWN |
2014-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-04-15 |
update statutory_documents ADOPT ARTICLES 04/04/2014 |
2014-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
2013-10-01 |
update statutory_documents 08/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address 26A ROSEBERY INDUSTRIAL ESTATE ROSEBERY AVENUE LONDON N17 9SR |
2013-06-24 |
insert address UNIT 7C WEST MEWS, WEST ROAD LONDON UNITED KINGDOM N17 0QT |
2013-06-24 |
update registered_address |
2013-06-23 |
delete sic_code 2222 - Printing not elsewhere classified |
2013-06-23 |
insert sic_code 18129 - Printing n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
2013-01-12 |
update website_status OK |
2013-01-05 |
update website_status ServerDown |
2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
26A ROSEBERY INDUSTRIAL ESTATE
ROSEBERY AVENUE
LONDON
N17 9SR |
2012-10-15 |
update statutory_documents 08/09/12 FULL LIST |
2012-05-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-09-15 |
update statutory_documents 08/09/11 FULL LIST |
2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-26 |
update statutory_documents 08/09/10 FULL LIST |
2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID BROWN / 08/09/2010 |
2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FOSTER / 08/09/2010 |
2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-10-29 |
update statutory_documents 08/09/09 FULL LIST |
2009-09-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-09-22 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-09-16 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
2000-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
22/06/00 |
2000-08-09 |
update statutory_documents £ NC 10000/100000
22/06 |
2000-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-12-29 |
update statutory_documents ALTER MEM AND ARTS 28/11/98 |
1998-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-16 |
update statutory_documents SECRETARY RESIGNED |
1998-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-16 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-09-23 |
update statutory_documents RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
1996-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
1996-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/95 |
1995-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-09-20 |
update statutory_documents RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-11-19 |
update statutory_documents RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
1993-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 FROM:
42 THEOBALDS ROAD
LONDON
WC1X 8NW |
1992-10-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1992-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1992-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-10-06 |
update statutory_documents RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
1992-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-11-14 |
update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
1991-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
1991-07-29 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1991-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1991-06-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/89 |
1990-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/89
20/10/89 |
1990-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
1990-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM:
WESTGATE HOUSE
CHALK LANE
EPSOM
SURREY KT18 7AN |
1989-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
1989-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1989-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
1988-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/88 FROM:
27/29 MACKLIN ST
LONDON WC2. |
1988-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
1987-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1973-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |