| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
delete address DREY HOUSE LORDINGS LANE WEST CHILTINGTON PULBOROUGH ENGLAND RH20 2QU |
| 2020-07-07 |
insert address DREY LORDINGS LANE PULBOROUGH ENGLAND RH20 2QU |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
DREY HOUSE LORDINGS LANE
WEST CHILTINGTON
PULBOROUGH
RH20 2QU
ENGLAND |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
delete address WELSTRA CROWBOROUGH HILL CROWBOROUGH ENGLAND TN6 2EA |
| 2017-07-07 |
insert address DREY HOUSE LORDINGS LANE WEST CHILTINGTON PULBOROUGH ENGLAND RH20 2QU |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES SPRULES / 06/04/2016 |
| 2017-06-27 |
update statutory_documents CESSATION OF LINDA MARY SPRULES AS A PSC |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2017 FROM
WELSTRA CROWBOROUGH HILL
CROWBOROUGH
TN6 2EA
ENGLAND |
| 2016-10-07 |
delete address 15 GODSTONE ROAD OXTED SURREY RH8 9JS |
| 2016-10-07 |
insert address WELSTRA CROWBOROUGH HILL CROWBOROUGH ENGLAND TN6 2EA |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
15 GODSTONE ROAD
OXTED
SURREY
RH8 9JS |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-10 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-27 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-07-07 |
delete address 15 GODSTONE ROAD OXTED SURREY UNITED KINGDOM RH8 9JS |
| 2014-07-07 |
insert address 15 GODSTONE ROAD OXTED SURREY RH8 9JS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-30 |
update statutory_documents 13/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-08-03 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-08-31 => 2014-07-11 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address 18 THE MILLERS YAPTON WEST SUSSEX BN18 OLE |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert address 15 GODSTONE ROAD OXTED SURREY UNITED KINGDOM RH8 9JS |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 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 |
| 2013-06-13 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES SPRULES / 13/06/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARY SPRULES |
| 2013-06-10 |
update statutory_documents SECRETARY APPOINTED MR BARRY JAMES SPRULES |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA SPRULES |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SPRULES |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRULES |
| 2012-09-11 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
18 THE MILLERS
YAPTON
WEST SUSSEX
BN18 OLE |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SPRULES / 03/08/2010 |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
18 THE MILLERS
YAPTON
WEST SUSSEX
BN18 0LE |
| 2005-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
15 GODSTONE ROAD
OLD OXTED
SURREY
RH8 9JS |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/95 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/96 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/97 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/98 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
| 2003-05-15 |
update statutory_documents ORDER OF COURT - RESTORATION 15/05/03 |
| 1997-05-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1997-01-21 |
update statutory_documents FIRST GAZETTE |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1994-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/94 FROM:
THE BRIARS,
HIGHFIELD CRESCENT,
HINDHEAD,
SURREY, GU26 6TG. |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/89 FROM:
THE PUMP HOUSE
STATION ROAD
RUSTINGTON
SUSSEX |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/88; NO CHANGE OF MEMBERS |
| 1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/86 |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1964-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |