| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-03 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR. LOUIS FRANCOIS JACOBUS NELL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-12 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-11 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA VULDJEVA |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BASHAM |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2012-12-14 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLES |
| 2012-09-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLES / 19/12/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LONG / 19/12/2011 |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JACOBS |
| 2011-10-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BASHAM |
| 2011-01-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 11/12/10 NO CHANGES |
| 2009-12-19 |
update statutory_documents 11/12/09 NO CHANGES |
| 2009-12-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
8 REGENCY LODGE
CASTLE ROAD
WEYBRIDGE
SURREY
KT13 9QR |
| 2009-02-25 |
update statutory_documents SECRETARY APPOINTED DAVID JACOBS |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSEPHINE JANET BARTON LOGGED FORM |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JACOBS |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COLES |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP LONG |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAPHNE WESTON |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER WILLETT |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY RUSTAD |
| 2009-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 1999-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1996-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-15 |
update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 1996-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/95; CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/93 |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/87 FROM:
8 REGENCY LODGE
OUTLANDS CHASE
WEYBRIDGE
SURREY |
| 1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-03 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1964-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |