HERTFORD BOUNCY CASTLES LIMITED

Name:	HERTFORD BOUNCY CASTLES LIMITED HERTFORD BOUNCY CASTLES LTD
Address:	15A DICKER MILL, HERTFORD, ENGLAND, SG13 7AE
Incorporation Date:	2004-10-19

Company Documents

date	name	form type
2018-03-22	APPLICATION FOR STRIKING-OFF	DS01
2018-01-26	DIRECTOR APPOINTED MR MICHAEL CHARLES PENNEY	AP01
2018-03-19	28/02/17 TOTAL EXEMPTION FULL	AA
2018-01-26	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES	CS01
2018-01-31	DISS40 (DISS40(SOAD))	DISS40
2018-04-03	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-06-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-01-26	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNEY	TM01
2018-01-30	FIRST GAZETTE	GAZ1
2017-01-26	28/02/16 TOTAL EXEMPTION SMALL	AA
2017-11-16	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES	CS01
2016-11-29	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES	CS01
2016-02-27	DISS40 (DISS40(SOAD))	DISS40
2016-02-02	FIRST GAZETTE	GAZ1
2016-11-28	REGISTERED OFFICE CHANGED ON 28/11/2016 FROMUNIT 7 PINDAR ROADHODDESDONHERTFORDSHIREEN11 0WZ	AD01
2016-02-26	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-10-20	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS RAYMOND KELLY / 21/08/2015	CH01
2015-08-21	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM1386 LONDON ROADLEIGH ON SEAESSEXSS9 2UJ	AD01
2015-10-20	19/10/15 FULL LIST	AR01
2014-11-13	19/10/14 FULL LIST	AR01
2014-11-28	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-11-14	19/10/13 FULL LIST	AR01
2013-11-29	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-01-31	19/10/12 FULL LIST	AR01
2012-11-30	CHANGE PERSON AS SECRETARY	CH03
2012-01-31	28/02/11 TOTAL EXEMPTION SMALL	AA
2012-01-31	REGISTERED OFFICE CHANGED ON 31/01/2012 FROMTHE BOAT HOUSE BALLS PARK ESTATEMANGROVE ROADHERTFORDHERTFORDSHIRESG13 8QE	AD01
2012-11-12	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-11-29	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS RAYMOND KELLY / 13/07/2012	CH01
2011-11-02	19/10/11 FULL LIST	AR01
2011-03-03	19/10/10 FULL LIST	AR01
2011-03-03	28/02/10 TOTAL EXEMPTION SMALL	AA
2011-03-05	DISS40 (DISS40(SOAD))	DISS40
2011-02-22	FIRST GAZETTE	GAZ1
2010-05-24	REGISTERED OFFICE CHANGED ON 24/05/2010 FROM34-35 CAXTON HILLHERTFORDHERTSSG13 7NF	AD01
2010-05-24	PREVEXT FROM 31/10/2009 TO 28/02/2010	AA01
2010-03-03	APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED	TM02
2009-09-23	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2009-12-02	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 19/10/2009	CH04
2009-12-02	19/10/09 FULL LIST	AR01
2009-12-02	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS RAYMOND KELLY / 19/10/2009	CH01
2009-05-01	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS	363a
2008-12-10	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-04-15	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-11-13	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS	363a
2007-08-16	SECRETARY RESIGNED	288b
2007-07-30	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS	363s
2007-07-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-08-16	NEW SECRETARY APPOINTED	288a
2006-08-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	AA
2006-06-05	REGISTERED OFFICE CHANGED ON 05/06/06 FROM:THE BOAT HOUSEBALLS PARK ESTATE, MANGROVE RDHERTFORDHERTS SG13 8QE	287
2006-09-12	REGISTERED OFFICE CHANGED ON 12/09/06 FROM:34-35 CAXTON HILLHERTFORDHERTFORDSHIRESG13 7NF	287
2005-11-24	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS	363a
2004-10-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-12-09	NEW DIRECTOR APPOINTED	288a
2004-12-09	NEW SECRETARY APPOINTED	288a
2004-12-09	AD 31/10/04---------£ SI 1@1=1£ IC 1/2	88(2)R
2004-10-21	SECRETARY RESIGNED	288b
2004-10-21	DIRECTOR RESIGNED	288b