| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES FORD |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORD |
| 2019-10-07 |
update num_mort_outstanding 5 => 4 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-24 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-17 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update account_ref_day 24 => 31 |
| 2017-11-07 |
update account_ref_month 5 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-24 => 2018-01-17 |
| 2017-10-17 |
update statutory_documents PREVSHO FROM 24/05/2017 TO 31/03/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-24 => 2018-02-24 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KENNETH WALKER |
| 2017-03-14 |
update statutory_documents SECRETARY APPOINTED JOHN JAMES FORD |
| 2017-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/16 |
| 2017-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD FORD / 02/01/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 02/01/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORD / 02/01/2017 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-13 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-23 |
update statutory_documents 24/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON SURREY UNITED KINGDOM KT7 0XA |
| 2015-05-07 |
insert address UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-23 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-24 |
update statutory_documents 24/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address ELM HOUSE 17-19 CLAYGATE LANE THAMES DITTON SURREY KT7 0DL |
| 2014-12-07 |
insert address UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON SURREY UNITED KINGDOM KT7 0XA |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
ELM HOUSE
17-19 CLAYGATE LANE
THAMES DITTON
SURREY
KT7 0DL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-30 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-29 |
update statutory_documents 24/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-04-29 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 24/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 24/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 24/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 05/08/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 05/08/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORD / 05/08/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORD / 05/08/2010 |
| 2010-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD FORD / 05/08/2010 |
| 2010-05-21 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 24/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 24/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents 24/05/07 TOTAL EXEMPTION FULL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/04 |
| 2004-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-26 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-05-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
ELM HOUSE
17-19 CLAYGATE LANE
THAMES DITTON
SURREY KT7 0DL |
| 2003-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM:
157 PARK ROAD
KINGSTON 0N THAMES
SURREY
KT2 6DQ |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/02 |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/01; NO CHANGE OF MEMBERS |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/99 |
| 1999-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/98 |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/97 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/95 |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/94 |
| 1994-10-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/93 |
| 1994-09-27 |
update statutory_documents FIRST GAZETTE |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/92 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/91 |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/90 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/88 |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/87 |
| 1988-07-15 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/86 |