| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BERRY |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA BERRY |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MILLER |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM |
| 2020-11-08 |
update statutory_documents DIRECTOR APPOINTED DR AMANDA FLETCHER |
| 2020-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WHITELAW BRAIN / 20/02/2020 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM IAN FLANAGAN |
| 2019-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS RENATE KAREN COOPER |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES WHITELAW BRAIN |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TORRANCE |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents SECRETARY APPOINTED MRS RITA BERRY |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY KING |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER POTTER |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHELLEY |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-12 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-19 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA JOHNSON |
| 2014-11-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 14 HALLSLAND WAY OXTED SURREY ENGLAND RH8 9AL |
| 2014-01-07 |
insert address 14 HALLSLAND WAY OXTED SURREY RH8 9AL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-03 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-04 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HASTINGS |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNETT |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 07/11/11 NO MEMBER LIST |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NEWELL |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLANCHARD |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANE PENELOPE TORRANCE |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA SCOTT JOHNSON |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
C/O BARRY COMPTON & CO
SOUTH BARN CROCKHAM PARK
CROCKHAM HILL EDENBRIDGE
KENT
TN8 6SR |
| 2010-11-26 |
update statutory_documents 07/11/10 NO MEMBER LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 07/11/09 NO MEMBER LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEWELL / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR BARNETT / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES HASTINGS / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA KATHLEEN THERESA BERRY / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLANCHARD / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY EDWARDS / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ANTHONY MARTIN GROSVENOR CHRISTOPHER / 30/11/2009 |
| 2009-03-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN BLANCHARD |
| 2008-12-02 |
update statutory_documents SECRETARY APPOINTED GEOFFREY THOMAS KING |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER STRATTON LOGGED FORM |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER KING |
| 2008-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/07 |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/06 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/05 |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
BARRY COMPTON AND CO
WATERMILL BUILDING
FAIRVIEW INDUSTRIAL ESTATE
HOLLAND ROAD OXTED RH8 9BD |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/04 |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/03 |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/02 |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/01 |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/00 |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/99 |
| 1999-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/98 |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/97 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/96 |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/95 |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/94 |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/93 |
| 1993-05-05 |
update statutory_documents ADOPT MEM AND ARTS 23/09/92 |
| 1993-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/92 |
| 1992-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/92 FROM:
SILKSTONES
BUTLERS DENE ROAD
WOLDINGHAM, CATERHAM
SURREY CR3 7HG |
| 1992-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/91 |
| 1990-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/90 |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM:
HIGHCLERE
NETHERN COURT RD
WOLDINGHAM
SURREY CR3 B7EF |
| 1990-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM:
THE KNOLL
PARK VIEW ROAD
WOLDINGHAM
SURREY CR3 7DN |
| 1990-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/89 |
| 1988-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/88 |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/87 |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/86 |
| 1964-11-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/11/64 |
| 1900-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |