| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-08 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-15 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-27 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-30 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-20 |
update statutory_documents 12/10/14 FULL LIST |
| 2013-11-07 |
delete address DEEPCUT PLACE GUILDFORD ROAD DEEPCUT CAMBERLEY SURREY UNITED KINGDOM GU16 6RJ |
| 2013-11-07 |
insert address DEEPCUT PLACE GUILDFORD ROAD DEEPCUT CAMBERLEY SURREY GU16 6RJ |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
delete address SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 2013-06-23 |
insert address DEEPCUT PLACE GUILDFORD ROAD DEEPCUT CAMBERLEY SURREY UNITED KINGDOM GU16 6RJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-12-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
SUITE 3 THE COURTYARD 59 CHURCH STREET
STAINES
MIDDLESEX
TW18 4XS |
| 2012-10-23 |
update statutory_documents 12/10/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE YVONNE BENNETT / 10/10/2011 |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WALTER BENNETT / 10/10/2011 |
| 2010-11-02 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-10-24 |
update statutory_documents 12/10/09 NO CHANGES |
| 2009-07-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS |
| 2008-10-07 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
KNOLL HOUSE KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 1994-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1992-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1983-03-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 1960-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |