| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GATHERCOLE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER GATHERCOLE |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARDUS CROUS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KEYNES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARKWICK |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR GERHARDUS HENDRIK CROUS |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE KEYNES / 20/10/2016 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WHITE / 20/12/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-03-07 |
delete address SUITE 3, MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 2016-03-07 |
insert address PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ |
| 2016-03-07 |
update registered_address |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
SUITE 3, MID-DAY COURT 20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-02-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-01-08 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL ROADNIGHT |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN TINKER |
| 2015-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW LESLIE KEYNES |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED DR JOHN RAYMOND MARKWICK |
| 2014-12-07 |
delete address SUITE 3, MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
| 2014-12-07 |
insert address SUITE 3, MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-20 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JORDAN |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE JORDAN |
| 2014-04-07 |
delete address 21 AMBERLEY COURT CHRISTCHURCH PARK SUTTON SURREY ENGLAND SM2 5UD |
| 2014-04-07 |
insert address SUITE 3, MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
21 AMBERLEY COURT
CHRISTCHURCH PARK
SUTTON
SURREY
SM2 5UD
ENGLAND |
| 2014-02-07 |
delete address 3 PENTON HOUSE 35 CHRISTCHURCH PARK SUTTON SURREY SM2 5TX |
| 2014-02-07 |
insert address 21 AMBERLEY COURT CHRISTCHURCH PARK SUTTON SURREY ENGLAND SM2 5UD |
| 2014-02-07 |
update registered_address |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
3 PENTON HOUSE 35 CHRISTCHURCH PARK
SUTTON
SURREY
SM2 5TX |
| 2014-01-13 |
update statutory_documents SECRETARY APPOINTED MRS JANE JORDAN |
| 2013-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WARNER |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-21 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-21 |
delete address GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE |
| 2013-06-21 |
insert address 3 PENTON HOUSE 35 CHRISTCHURCH PARK SUTTON SURREY SM2 5TX |
| 2013-06-21 |
update registered_address |
| 2013-01-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-28 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JORDAN |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
GROVE HOUSE
25 UPPER MULGRAVE ROAD
CHEAM SUTTON
SURREY
SM2 7BE |
| 2012-06-20 |
update statutory_documents SECRETARY APPOINTED DAVID IAN WARNER |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL ROADNIGHT |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-22 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAPTHORN |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-04 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOROTHY TINKER / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD WHITE / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BERYL ANN ROADNIGHT / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LAPTHORN / 04/12/2009 |
| 2009-02-01 |
update statutory_documents DIRECTOR APPOINTED STUART LAPTHORN |
| 2009-02-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORIE WATKINS |
| 2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL ROADNIGHT / 01/06/2008 |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN TINKER / 01/06/2008 |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WATKINS / 01/06/2008 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED JOAN DOROTHY TINKER |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA GOODSELL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/01; NO CHANGE OF MEMBERS |
| 2001-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 08/12/87; CHANGE OF MEMBERS |
| 1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/86 FROM:
GROVE HOUSE
6 GROVE ROAD
SUTTON
SURREY |