| Date | Description |
|---|
| 2023-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PETER AILES / 02/12/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ALAN BONE / 06/11/2023 |
| 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 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PETER AILES / 08/07/2023 |
| 2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC CHARLES DAVENPORT INGRAM / 08/07/2023 |
| 2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HOWARD MANDELBROTE / 08/07/2023 |
| 2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER EDWARDS / 08/07/2023 |
| 2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH STEWART DUKE / 08/07/2023 |
| 2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH STEWART DUKE / 08/07/2023 |
| 2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE OWEN / 08/07/2023 |
| 2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE OWEN / 08/07/2023 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED DR PHILLIP ALAN BONE |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC CHARLES DAVENPORT INGRAM / 06/07/2023 |
| 2023-07-06 |
update statutory_documents SECRETARY APPOINTED DR DOMINIC CHARLES DAVENPORT INGRAM |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY DUKE |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TYACKE |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED DR DOMINIC CHARLES DAVENPORT INGRAM |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODCOCK / 12/06/2021 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODCOCK / 30/06/2021 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN ROGERS |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER DICKINS / 01/01/2019 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN PAYNE |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JOHN BELL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 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 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GILES HOWARD MANDELBROTE |
| 2016-01-04 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE OWEN |
| 2015-01-08 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL PENELOPE HARTLEY / 01/01/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-17 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA COLWELL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD PURY CUST |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROGER DICKINS |
| 2013-01-15 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASSHETON |
| 2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PAYNE / 04/01/2012 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROOK |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPUFFORD |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-17 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODCOCK / 01/04/2010 |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GWYNN JONES |
| 2010-06-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER AILES / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PAYNE / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NICHOLAS ROBERT NOEL TYACKE / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALEXANDER EDWARDS / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL PENELOPE HARTLEY / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY LEONARD BROOK / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODCOCK / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH STEWART DUKE / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SPUFFORD / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA COLWELL / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS ASSHETON / 31/12/2009 |
| 2009-08-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 |
| 1995-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/94 |
| 1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 |
| 1993-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 FROM:
ARDON HOUSE,
MILL LANE,
GODALMING,
SURREY GU7 1HA |
| 1992-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/90 |
| 1990-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/85 |