Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2022-11-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA CHRISTINA HOWARD |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-03-17 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 100 |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-11 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-03-17 |
update statutory_documents 16/03/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-04-07 |
delete address THE ELMS LEEWOOD WAY EFFINGHAM LEATHERHEAD SURREY KT24 5JN |
2015-04-07 |
insert address WREN COTTAGE HORSHAM ROAD BEARE GREEN DORKING SURREY RH5 4RA |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
THE ELMS
LEEWOOD WAY EFFINGHAM
LEATHERHEAD
SURREY
KT24 5JN |
2015-03-18 |
update statutory_documents 16/03/15 FULL LIST |
2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES HOWARD / 15/03/2015 |
2015-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON CHARLES HOWARD / 15/03/2015 |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-03-18 |
update statutory_documents 16/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-08-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-22 |
update statutory_documents 16/03/13 FULL LIST |
2012-10-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 16/03/12 FULL LIST |
2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-03-17 |
update statutory_documents 16/03/11 FULL LIST |
2010-10-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-29 |
update statutory_documents 16/03/10 FULL LIST |
2009-08-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
2008-12-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-04-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON HOWARD / 15/01/2008 |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-01 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-01 |
update statutory_documents SECRETARY RESIGNED |
2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents SECRETARY RESIGNED |
2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
5 THE PARADE POUND STREET
CARSHALTON
SURREY
SM5 3RL |
2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-06 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2002-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
2001-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
2000-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
1999-07-01 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1998-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
1996-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
1995-11-07 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/94 |
1995-10-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1995-09-29 |
update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
1995-09-05 |
update statutory_documents FIRST GAZETTE |
1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1994-04-26 |
update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1993-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/93 FROM:
6A THE PARADE
WILMOT ROAD
CARSHALTON
SURREY SM5 3RL |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/90 FROM:
8 THE PARADE
CARSHALTON
SURREY
SM5 3RL |
1990-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1990-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1990-01-23 |
update statutory_documents FIRST GAZETTE |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
1988-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
1987-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-10 |
update statutory_documents RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
1986-10-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/84 |
1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1964-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |