| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-11-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2023 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-12-15 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 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 |
| 2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 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 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-04 |
update statutory_documents ADOPT ARTICLES 01/08/2020 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
delete address PONSIDE WITHYBED CORNER WALTON ON THE HILL TADWORTH ENGLAND KT20 7UH |
| 2020-07-07 |
insert address POND SIDE WITHYBED CORNER WALTON ON THE HILL TADWORTH ENGLAND KT20 7UH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
PONSIDE WITHYBED CORNER
WALTON ON THE HILL
TADWORTH
KT20 7UH
ENGLAND |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-02-07 |
delete address 16 GANDER GREEN LANE SUTTON SURREY ENGLAND SM1 2EJ |
| 2020-02-07 |
insert address PONSIDE WITHYBED CORNER WALTON ON THE HILL TADWORTH ENGLAND KT20 7UH |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
16 GANDER GREEN LANE
SUTTON
SURREY
SM1 2EJ
ENGLAND |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAQUELINE PORTER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address PONDSIDE WITHYBED CORNER WALTON ON THE HILL TADWORTH SURREY KT20 7UH |
| 2016-05-12 |
insert address 16 GANDER GREEN LANE SUTTON SURREY ENGLAND SM1 2EJ |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
PONDSIDE WITHYBED CORNER
WALTON ON THE HILL
TADWORTH
SURREY
KT20 7UH |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
delete address 1 PARKSIDE WORKS PARKSIDE SUTTON SURREY SM3 8BS |
| 2015-06-07 |
insert address PONDSIDE WITHYBED CORNER WALTON ON THE HILL TADWORTH SURREY KT20 7UH |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
1 PARKSIDE WORKS
PARKSIDE
SUTTON
SURREY
SM3 8BS |
| 2015-05-28 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 PARKSIDE WORKS PARKSIDE SUTTON SURREY UNITED KINGDOM SM3 8BS |
| 2014-04-07 |
insert address 1 PARKSIDE WORKS PARKSIDE SUTTON SURREY SM3 8BS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-20 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE PORTER / 30/12/2010 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
PONDSIDE WITHYBED CORNER
WALTON ON THE HILL
TADWORTH
SURREY
KT20 7UH |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PORTER / 15/03/2012 |
| 2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
1 PARKSIDE WORKS
PARKSIDE
SUTTON
SURREY
SM3 8BS
UNITED KINGDOM |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
31 CLAREMOUNT GARDENS
EPSOM
SURREY
KT18 5XF |
| 2011-05-19 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PORTER / 28/02/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LILLIAN PORTER |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN PORTER |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1994-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/94 FROM:
ABBOTTS HOUSE
32A ST DUNSTANS HILL
SUTTON SURREY
SM1 2UD |
| 1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/93 FROM:
REAR OF 3A THE PARADE,
OLDFIELD RD,
SUTTON
SURREY SM1 2NA |
| 1993-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1993-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1992-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 27/08/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |