| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-26 => 2024-06-30 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-26 => 2022-05-26 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-26 => 2024-02-26 |
| 2023-02-20 |
update statutory_documents 26/05/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-26 => 2021-05-26 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-26 => 2023-02-26 |
| 2022-02-16 |
update statutory_documents 26/05/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-26 => 2020-05-26 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-26 => 2022-02-26 |
| 2021-05-26 |
update statutory_documents 26/05/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-26 => 2021-05-26 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-26 => 2019-05-26 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-26 => 2021-02-26 |
| 2020-02-25 |
update statutory_documents 26/05/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACMILLAN BATCHELOR / 30/11/2019 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FITCH |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-26 => 2018-05-26 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-26 => 2020-02-26 |
| 2019-02-19 |
update statutory_documents 26/05/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-26 => 2017-05-26 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-26 => 2019-02-26 |
| 2018-03-23 |
update statutory_documents 26/05/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-26 => 2018-02-26 |
| 2017-02-16 |
update statutory_documents 26/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-24 |
update statutory_documents 26/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACMILLAN BATCHELOR / 30/11/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENIEVE THORN / 30/11/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BYWELL / 30/11/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN FITCH / 30/11/2015 |
| 2015-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GENIEVE THORN / 30/11/2015 |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUDE WAGNER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-25 => 2014-05-26 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-26 |
update statutory_documents 26/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR TIM BYWELL |
| 2014-12-23 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEDANIA KNOWLES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-26 => 2013-05-25 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-07 |
update statutory_documents 25/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-26 => 2014-02-26 |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-29 |
update statutory_documents 26/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACMILLAN BATCHELOR / 13/09/2012 |
| 2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 26/05/11 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 26/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACMILLAN BATCHELOR / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENIEVE THORN / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE WAGNER / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN FITCH / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEDANIA EVANS KNOWLES / 07/01/2010 |
| 2009-12-11 |
update statutory_documents 26/05/09 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 26/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/06 |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/04 |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
C/O CASTLES CHARTERED ACCOUNTANT
10 CLAREMONT ROAD
SURBITON
SURREY KT6 4QU |
| 2004-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/02 |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS |
| 2001-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/00 |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/98 |
| 1998-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/98 FROM:
11 HOLYHEAD COURT
ANGLESEA ROAD
KINGSTON UPON THAMES
SURREY KT1 2ES |
| 1998-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/97 |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
12 HOLYHEAD COURT
ANGLESEA ROAD
KINGSTON UPON THAMES
SURREY KT1 2ES |
| 1997-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/96 |
| 1996-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/96 FROM:
14,HOLYHEAD COURT
ANGLESEA ROAD
KINGSTON UPON THAMES
KT1 2ES |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/95 |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/94 |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
| 1994-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM:
7 HOLYHEAD COURT
ANGLESEA ROAD
KINGSTON-UPON-THAMES
SURREY KT1 2ES |
| 1994-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS |
| 1993-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/93 |
| 1993-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/92 |
| 1992-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 FROM:
12 HOLYHEAD COURT
ANGLESEA ROAD
KINGSTON UPON THAMES
SURREY KT1 2ES |
| 1992-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/91 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/90 |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/89 |
| 1989-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/88 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/87 |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1986-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/86 |