| Date | Description |
|---|
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COX |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MELLORS |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-13 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-01 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-20 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-21 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA JANET CLARKE |
| 2013-01-23 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE KIRKLAND |
| 2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-01-19 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA SHAW |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FAIRCLOTH |
| 2011-01-19 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED GLENN JOHN BIRCHALL |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIA WHEELHOUSE |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
4 REIGATE ROAD
LEATHERHEAD
SURREY
KT22 8QZ |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 19/01/97; CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/96 |
| 1996-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/94; CHANGE OF MEMBERS |
| 1994-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/91 FROM:
144 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8AS |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 19/01/91; CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
30-32 POOLE HILL
BOURNEMOUTH
DORSET
BH2 5PS |
| 1990-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
61 POOLE ROAD
WESTBOURNE
BOURNEMOUTH |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1964-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |