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 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCY |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LUCY |
2021-10-07 |
delete address C/O HAYNES & CO CROFT HOUSE EAST INVAL HASLEMERE SURREY GU27 1AH |
2021-10-07 |
insert address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DX |
2021-10-07 |
update registered_address |
2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
C/O HAYNES & CO CROFT HOUSE EAST
INVAL
HASLEMERE
SURREY
GU27 1AH |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2017-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MOCKRIDGE / 09/03/2017 |
2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MTR SIMON CHARLES MOCKRIDGE / 01/02/2017 |
2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MTR SIMON CHARLES MOCKRIDGE |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE KENT |
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 |
2016-09-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-04-07 |
update statutory_documents 27/03/16 NO MEMBER LIST |
2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-04-01 |
update statutory_documents 27/03/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-03-31 |
update statutory_documents 27/03/14 NO MEMBER LIST |
2014-03-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-03-27 |
update statutory_documents 27/03/13 NO MEMBER LIST |
2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-04 |
update statutory_documents 27/03/12 NO MEMBER LIST |
2011-09-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents 27/03/11 NO MEMBER LIST |
2010-04-12 |
update statutory_documents 27/03/10 NO MEMBER LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN TORMEY / 01/01/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TORMEY / 01/01/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HAYWARD / 01/01/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCY / 01/01/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE CLARA KENT / 01/01/2010 |
2010-03-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-06-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/09 |
2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
C/O HAYNES & CO
1 THE CROFT HOUSE INVAL
HASLEMERE
SURREY
GU27 1AH |
2008-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/08 |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/07 |
2006-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/06 |
2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/05 |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/04 |
2003-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/03 |
2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/02 |
2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/01 |
2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/00 |
1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/99 |
1998-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM:
C/O HAYNES & CO
18 PINE VIEW CLOSE
HASLEMERE
SURREY GU27 1DU |
1998-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/98 |
1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/97 |
1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/96 |
1996-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM:
FIRST FLOOR
WEST HOUSE
HASLEMERE
SURREY GU27 2AB |
1995-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/95 |
1995-05-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/94 |
1994-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/93 |
1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-04-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 18/01 TO 31/12 |
1992-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/92 |
1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/92 |
1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/91 |
1991-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/91 |
1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/90 |
1990-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/90 |
1989-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/89 |
1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/89 |
1988-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/88 |
1988-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/88 |
1987-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/87 |
1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/87 |
1987-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/87 FROM:
70 HIGH STREET
HASLEMERE
SURREY |
1986-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/86 |
1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/86 |
1963-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |