| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNE JANE MCDONALD |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN WOOLLEY |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address 4 HEATHFIELD CLOSE GODALMING ENGLAND GU7 1SL |
| 2022-03-07 |
insert address 3 HEATHFIELD CLOSE GODALMING ENGLAND GU7 1SL |
| 2022-03-07 |
update registered_address |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2022 FROM
4 HEATHFIELD CLOSE
GODALMING
GU7 1SL
ENGLAND |
| 2022-02-13 |
update statutory_documents SECRETARY APPOINTED MRS FAYE GLUCKSTEIN |
| 2022-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA NEGUS-KING |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-10-07 |
delete address 3 HEATHFIELD CLOSE GODALMING SURREY ENGLAND GU7 1SL |
| 2019-10-07 |
insert address 4 HEATHFIELD CLOSE GODALMING ENGLAND GU7 1SL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2019 FROM
3 HEATHFIELD CLOSE
GODALMING
SURREY
GU7 1SL
ENGLAND |
| 2019-09-22 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JULIETTE NEGUS-KING |
| 2019-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAYE GLUCKSTEIN |
| 2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-15 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-09-08 |
delete address 4 HEATHFIELD CLOSE GODALMING SURREY GU7 1SL |
| 2015-09-08 |
insert address 3 HEATHFIELD CLOSE GODALMING SURREY ENGLAND GU7 1SL |
| 2015-09-08 |
update registered_address |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
4 HEATHFIELD CLOSE
GODALMING
SURREY
GU7 1SL |
| 2015-08-17 |
update statutory_documents SECRETARY APPOINTED MRS FAYE GLUCKSTEIN |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA NEGUS-KING |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-27 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN WOOLLEY |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYE STIMPSON / 28/07/2011 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 4 HEATHFIELD CLOSE GODALMING SURREY UNITED KINGDOM GU7 1SL |
| 2014-03-08 |
insert address 4 HEATHFIELD CLOSE GODALMING SURREY GU7 1SL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-08 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-25 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE RUANE |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA RIVET |
| 2013-06-25 |
delete address 1 HEATHFIELD CLOSE GODALMING SURREY GU7 1SL |
| 2013-06-25 |
insert address 4 HEATHFIELD CLOSE GODALMING SURREY UNITED KINGDOM GU7 1SL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-02-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
1 HEATHFIELD CLOSE
GODALMING
SURREY
GU7 1SL |
| 2013-02-21 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JULIETTE NEGUS-KING |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JULIETTE NEGUS-KING / 21/01/2013 |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA RIVET |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYE STIMPSON / 20/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LINDSAY MITCHELL / 20/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE RIVET / 20/02/2012 |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA JANE AFRAM / 03/10/2011 |
| 2011-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
3 HEATHFIELD CLOSE
GODALMING
SURREY
GU7 1SL |
| 2011-10-14 |
update statutory_documents SECRETARY APPOINTED LAURA JANE AFRAM |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAYE STIMPSON |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE AFRAM / 18/10/2010 |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JULIETTE NEGUS-KING / 18/02/2010 |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FAYE STIMPSON / 18/03/2008 |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
2 HEATHFIELD CLOSE
GODALMING
SURREY GU7 1SL |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/02 FROM:
3 HEATHFIELD CLOSE
TUESLEY LANE
GODALMING
SURREY GU7 1SL |
| 2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS; AMEND |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-09-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 22/10 TO 31/12 |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 270589 |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/10/87 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/10/86 |
| 1964-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |