| Date | Description |
|---|
| 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 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY CHANNON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN REGINALD JAMES / 06/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBSON / 02/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY CHANNON / 02/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD JAMES / 02/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBSON / 18/02/2020 |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY CHANNON / 18/02/2020 |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD JAMES / 18/02/2020 |
| 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 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAURENCE WILKINSON |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, 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 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-06 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-10 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-08 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY UNITED KINGDOM KT13 8RN |
| 2014-06-07 |
insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-08 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-23 |
delete address PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY UNITED KINGDOM KT13 8RT |
| 2013-06-23 |
insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY UNITED KINGDOM KT13 8RN |
| 2013-06-23 |
update registered_address |
| 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 |
| 2013-05-07 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
PARK HOUSE 25-27 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RT
UNITED KINGDOM |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED SHELLEY CHANNON |
| 2011-07-06 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TATUM |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE TATUM / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBSON / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD JAMES / 01/10/2009 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PETER ROBSON |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET SHANKS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
BRIDGE HOUSE 43-45 HIGH STREET
WEYBRIDGE
SURREY
KT13 8BB |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
WARD WILLIAMS 1ST FLOOR
43-45 HIGH STREET
WEYBRIDGE
SURREY
KT13 8AB |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS |
| 2001-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
198 BROOKLANDS ROAD
WEYBRIDGE
SURREY KT13 0RU |
| 1997-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/97 FROM:
EXMOUTH VILLA
34 ELMGROVE ROAD
WEYBRIDGE
SURREY , KT13 8PD |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/92; CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 23/04/90; NO CHANGE OF MEMBERS |
| 1990-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
GLOUCESTER HOUSE
1 CHURCHFIELD ROAD
WALTON-ON-THAMES
SURREY KT12 2TW |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS |
| 1987-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1959-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |