| Date | Description |
|---|
| 2024-03-12 |
delete address Unit 31
Chancerygate Business Centre
Whiteleaf Road
Hemel Hempstead
Hertfordshire
HP3 9HD |
| 2024-03-12 |
insert address Unit 2 Pond Field
Cherry Walk
Sarratt Lane
Rickmansworth
WD3 6AF |
| 2024-03-12 |
update primary_contact Unit 31
Chancerygate Business Centre
Whiteleaf Road
Hemel Hempstead
Hertfordshire
HP3 9HD => Unit 2 Pond Field
Cherry Walk
Sarratt Lane
Rickmansworth
WD3 6AF |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-07 |
delete address UNIT 3 1ST FLOOR, BRADBURYS COURT, LYON ROAD HARROW ENGLAND HA1 2BY |
| 2023-10-07 |
insert address 25 LEEMING ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4EB |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
UNIT 3 1ST FLOOR, BRADBURYS COURT, LYON ROAD
HARROW
HA1 2BY
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW WELLING / 12/04/2022 |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW WELLING / 12/04/2022 |
| 2022-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE WELLING / 12/04/2022 |
| 2022-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE WELLING / 12/04/2022 |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN ANDREW WELLING / 12/04/2022 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 9 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2PX |
| 2021-04-07 |
insert address UNIT 3 1ST FLOOR, BRADBURYS COURT, LYON ROAD HARROW ENGLAND HA1 2BY |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
9 CHILTERN COURT ASHERIDGE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2PX
ENGLAND |
| 2021-01-22 |
insert phone 01442 871397 |
| 2021-01-22 |
insert phone 01442 874516 |
| 2020-12-07 |
delete address 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF |
| 2020-12-07 |
insert address 9 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2PX |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
77 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LF |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-14 |
insert general_emails in..@outlookwindowsltd.co.uk |
| 2019-08-14 |
insert email in..@outlookwindowsltd.co.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
delete source_ip 80.93.167.122 |
| 2018-06-11 |
insert source_ip 35.197.246.150 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
delete about_pages_linkeddomain deliciousdays.com |
| 2017-07-28 |
delete about_pages_linkeddomain ltconsulting.co.uk |
| 2017-07-28 |
delete casestudy_pages_linkeddomain deliciousdays.com |
| 2017-07-28 |
delete casestudy_pages_linkeddomain ltconsulting.co.uk |
| 2017-07-28 |
delete contact_pages_linkeddomain deliciousdays.com |
| 2017-07-28 |
delete contact_pages_linkeddomain ltconsulting.co.uk |
| 2017-07-28 |
delete index_pages_linkeddomain deliciousdays.com |
| 2017-07-28 |
delete index_pages_linkeddomain ltconsulting.co.uk |
| 2017-07-28 |
insert about_pages_linkeddomain indigotree.co.uk |
| 2017-07-28 |
insert casestudy_pages_linkeddomain indigotree.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain indigotree.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain indigotree.co.uk |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-18 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-16 |
update website_status FlippedRobots => OK |
| 2015-10-16 |
delete source_ip 173.254.28.99 |
| 2015-10-16 |
insert source_ip 80.93.167.122 |
| 2015-08-24 |
update website_status OK => FlippedRobots |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-29 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-18 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-25 |
delete address Unit 31
Chancerygate Business Centre
Whiteleaf Road
Hemel Hempstead
Hertfordshire
HP3 9DE |
| 2013-06-25 |
insert address Unit 31
Chancerygate Business Centre
Whiteleaf Road
Hemel Hempstead
Hertfordshire
HP3 9HD |
| 2013-06-25 |
update primary_contact Unit 31
Chancerygate Business Centre
Whiteleaf Road
Hemel Hempstead
Hertfordshire
HP3 9DE => Unit 31
Chancerygate Business Centre
Whiteleaf Road
Hemel Hempstead
Hertfordshire
HP3 9HD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-16 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WELLING / 01/10/2009 |
| 2009-03-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/04 FROM:
69 HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE HP1 3AF |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |