| Date | Description |
|---|
| 2023-10-07 |
delete address HAMILTON HOUSE 39 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 2023-10-07 |
insert address BRIDGWATER HOUSE 2 HAYWARD BUSINESS CENTRE NEW LANE HAVANT HAMPSHIRE ENGLAND PO9 2NL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
update registered_address |
| 2023-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
HAMILTON HOUSE
39 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-10 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-02 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-13 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-03-11 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 14/12/2015 |
| 2016-02-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-08-10 |
insert sic_code 99999 - Dormant Company |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-13 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-02 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 2013-07-01 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/12 |
| 2013-06-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12 |
| 2013-05-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/12 |
| 2013-05-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/12 |
| 2012-07-18 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 31/10/2011 |
| 2011-08-03 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 18/07/2011 |
| 2011-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 25/08/2010 |
| 2010-07-19 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 12/07/2010 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REYNOLDS / 12/07/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHRISTOPHER REYNOLDS |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/94 FROM:
KENBRIDGE COURT
GODALMING BUSINESS CENTRE
CATTESHALL LANE
GODALMING SURREY GU7 1XW |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/89; NO CHANGE OF MEMBERS |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/88 FROM:
BRIDGWATER HOUSE
BARNETT WOOD LANE
ASHTEAD
SURREY |
| 1988-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/87; NO CHANGE OF MEMBERS |
| 1987-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1986-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |