| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES |
| 2021-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY SAMANTHA DUNMORE |
| 2021-12-24 |
update statutory_documents CESSATION OF VALERIE MARGARET DUNMORE AS A PSC |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MS SHELLEY SAMANTHA VICTORIA DUNMORE |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE DUNMORE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL WILLIAM DUNMORE / 12/03/2021 |
| 2021-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHEL WILLIAM DUNMORE / 12/03/2021 |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHEL WILLIAM DUNMORE / 12/03/2021 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL WILLIAM DUNMORE |
| 2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MARGARET DUNMORE |
| 2020-09-18 |
update statutory_documents CESSATION OF WILLIAM SYDNEY DUNMORE AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_month 12 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-08-27 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-10-07 |
delete address BRADMORE FARM BRADMORE GREEN OLD COULSDON SURREY CR5 2LQ |
| 2018-10-07 |
insert address KEMPSTON MILL HILL EDENBRIDGE ENGLAND TN8 5DQ |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
BRADMORE FARM BRADMORE GREEN
OLD COULSDON
SURREY
CR5 2LQ |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL WILLIAM DUNMORE |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE MARGARET DUNMORE |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNMORE |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-25 |
update statutory_documents 31/12/14 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 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-26 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SYDNEY DUNMORE / 25/01/2010 |
| 2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
BRADMORE FARM
BRADMORE GREEN
COULSDON
SURREY
CR5 2LQ |
| 2009-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHEL DUNMORE / 21/01/2009 |
| 2009-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
6 BEDFORD PARK
CROYDON
SURREY
CR0 2AP |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96 FROM:
9 BEDFORD PARK
CROYDON
SURREY |
| 1996-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM:
75 PARK LANE
CROYDON CRO 1DE |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-24 |
update statutory_documents S366A,252 10/01/91 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |