| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, NO UPDATES |
| 2024-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS LORRAINE GLORIA FINDLAY |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALDER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-28 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-10-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN LAWRENCE |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER COLIN ALDER |
| 2015-09-04 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERYK LAWRENCE |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BIGNALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-08-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-07-21 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-08-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-07-23 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-25 |
update statutory_documents 08/05/12 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-28 |
update statutory_documents 08/05/11 NO MEMBER LIST |
| 2011-08-24 |
update statutory_documents SECRETARY APPOINTED ANTHONY BULFIN |
| 2011-07-20 |
update statutory_documents 08/05/10 NO MEMBER LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DERYK ANTHONY LAWRENCE / 08/05/2010 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BIGNALL / 08/05/2010 |
| 2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
25 ARAGON AVENUE
EWELL
EPSOM
SURREY
KT17 2QL |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES CAMBRIDGE |
| 2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
| 2007-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
| 2006-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
| 2003-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
| 2002-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/01 |
| 2001-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/00 |
| 2000-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/00 |
| 1999-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/99 |
| 1999-05-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/99 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/98 |
| 1998-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/98 |
| 1997-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/97 |
| 1997-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/04/97 |
| 1996-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/96 |
| 1996-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/96 |
| 1995-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/95 |
| 1995-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/04/95 |
| 1994-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/94 |
| 1994-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/94 |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/93 |
| 1993-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/05/93 |
| 1992-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/92 |
| 1992-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-05-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/92 |
| 1991-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/91 |
| 1991-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/91 |
| 1990-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-07-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/90 |
| 1990-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/90 |
| 1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/89 |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 16/05 TO 31/12 |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/88 |
| 1987-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/87 |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/86 |
| 1958-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |