Date | Description |
2024-06-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2024 FROM
SUITE 2 WEST HILL HOUSE
WEST HILL
EPSOM
SURREY
KT19 8JD |
2024-06-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2024-06-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRENCH |
2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIVKAH MCCULLOUGH |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-02-29 |
2023-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONS |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRST BOARD LIMITED |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SECOND BOARD LIMITED |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS RIVKAH HAZEL MCCULLOUGH |
2019-01-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 08/07/2011 |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-06-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARK MUNDAY |
2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA FRENCH |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-26 => 2016-02-29 |
2015-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
2015-03-07 |
update account_ref_day 31 => 30 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-26 |
2015-02-26 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/05/2014 |
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 |
2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNEY |
2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHARD |
2014-04-07 |
update account_category MEDUM => SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
2013-06-25 |
update account_category SMALL => MEDUM |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
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 |
2013-02-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL LENFESTEY ARCHARD |
2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 17/09/2012 |
2013-01-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND BOARD LIMITED / 17/09/2012 |
2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GABRIEL |
2012-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK MUNDAY |
2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JOAN GABRIEL |
2012-01-31 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 01/12/2011 |
2011-08-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SECOND BOARD LIMITED |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
2011-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
2011-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 18/02/2011 |
2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 31/12/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 01/10/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN HUGHES PENNEY / 01/10/2009 |
2009-09-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA JANE FRENCH |
2009-05-22 |
update statutory_documents SECRETARY APPOINTED MS PATRICIA JANE FRENCH |
2009-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
2009-02-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN PENNEY |
2009-02-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD BALDOCK |
2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUW SALTER |
2009-01-12 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/05/2008 |
2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
MARSTON COURT
98-106 MANOR ROAD
WALLINGTON
SURREY SM6 ODW |
2008-08-04 |
update statutory_documents CURREXT FROM 31/05/2008 TO 31/08/2008 |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2007-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2002-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1990-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1989-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1988-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1987-07-29 |
update statutory_documents SECRETARY RESIGNED |
1987-01-13 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
1986-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/85 |
1985-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/84 |
1985-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
1954-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |