| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MALGORZATA CWIAKALA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONDON |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-03-07 |
delete address 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 2022-03-07 |
insert address 4 RICHMOND HOUSE COLLEGE ROAD COLLEGE TOWN SANDHURST BERKSHIRE ENGLAND GU47 0RA |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW |
| 2022-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON FRANCES CHAMBERS / 18/04/2021 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CONDON / 20/04/2020 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW CONDON |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSLYN WALKER |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON FRANCES CHAMBERS / 18/04/2016 |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN JARVIS / 18/04/2016 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-21 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STEVENS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-13 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DAVID STEVENS |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEMBROKE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-19 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-23 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-27 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES PEMBROKE |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE NAGIEL |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-20 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON FRANCES CHAMBERS / 18/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN JARVIS / 18/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HANSFORD / 18/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN NAGIEL / 18/04/2010 |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACLENNAN |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED LUCY ELEANOR BAXTER |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED ROSLYN WALKER |
| 2009-11-18 |
update statutory_documents SECRETARY APPOINTED GRAHAM STUART HANSFORD |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WALTON |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NESIBE ERALP |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEMBROKE |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE NAGIEL |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE NAGIEL / 06/06/2007 |
| 2009-06-07 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ALICIA WALTON |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED STEPHANIE ANN NAGIEL |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN EVERARD |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 |
| 2001-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 1996-07-06 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1996-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/96 FROM:
VERITAS HOUSE, CHERTSEY ROAD, WOKING, SURREY GU21 5BD |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/94; CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/93; CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-15 |
update statutory_documents RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1962-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |