| Date | Description |
|---|
| 2023-10-07 |
delete address 11 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL ENGLAND RH1 5NH |
| 2023-10-07 |
insert address 8 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL ENGLAND RH1 5NH |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
11 NETHERLEIGH PARK
SOUTH NUTFIELD
REDHILL
RH1 5NH
ENGLAND |
| 2023-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM ROUSE |
| 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 |
| 2023-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 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 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RICHARDS |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR LESZEK BANASIAK |
| 2021-04-07 |
delete address 2 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL SURREY RH1 5NH |
| 2021-04-07 |
insert address 11 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL ENGLAND RH1 5NH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2021 FROM
2 NETHERLEIGH PARK
SOUTH NUTFIELD
REDHILL
SURREY
RH1 5NH |
| 2021-02-07 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JOHN ROUSE |
| 2021-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA SMITH |
| 2021-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2021-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA SMITH |
| 2021-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JANE RICHARDS |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, 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 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON CHAMBERS |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2018-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUSE |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ROUSE |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, 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 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-03 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-08-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-28 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-01-07 |
delete address 1 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL SURREY UNITED KINGDOM RH1 5NH |
| 2014-01-07 |
insert address 2 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL SURREY RH1 5NH |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-23 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
1 NETHERLEIGH PARK
SOUTH NUTFIELD
REDHILL
SURREY
RH1 5NH
UNITED KINGDOM |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN ROUSE |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOWARD SMITH |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ROUSE |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS KARINA SMITH |
| 2013-12-20 |
update statutory_documents SECRETARY APPOINTED MRS KARINA SMITH |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PEARL |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 2013-06-24 |
delete address 5 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL SURREY UNITED KINGDOM RH1 5NH |
| 2013-06-24 |
insert address 1 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL SURREY UNITED KINGDOM RH1 5NH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2012-12-15 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT IAN BROWN |
| 2012-12-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
5 NETHERLEIGH PARK
SOUTH NUTFIELD
REDHILL
SURREY
RH1 5NH
UNITED KINGDOM |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY PEARL / 11/12/2012 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH PEARL |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN BROWN |
| 2011-12-21 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN RODD |
| 2011-12-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2010 FROM
7 NETHERLEIGH PARK
KINGS CROSS LANE
SOUTH NUTFIELD REDHILL
SURREY
RH1 5NH |
| 2010-12-31 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY PEARL |
| 2010-12-31 |
update statutory_documents SECRETARY APPOINTED MR KEITH ANTHONY PEARL |
| 2010-12-31 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUSE |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL TAYLOR |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN RODD |
| 2010-04-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARY TAYLOR / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN CONSTANCE RODD / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROUSE / 08/12/2009 |
| 2009-06-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN ROUSE |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLISON LEACH |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS |
| 2003-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/99; CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 |
| 1994-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/92; CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/90; CHANGE OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/90; NO CHANGE OF MEMBERS |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 15/06/89; CHANGE OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 17/02/85; FULL LIST OF MEMBERS |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1964-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |