| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE IVY BARLOW |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEAH ROBSON |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents CESSATION OF LEAH ROBSON AS A PSC |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2021 |
| 2021-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-02-01 |
update statutory_documents CESSATION OF JOHN FULLER AS A PSC |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED KITES PROPERTY SERVICES LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NEAL CULLEN |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-08-20 |
update statutory_documents CESSATION OF JOSHUA JORDAN AS A PSC |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA JORDAN |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS LEAH ROBSON |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO RODRIGUES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 2016-01-07 |
delete address 26 WORSLEY ROAD FRIMLEY CAMBERLEY SURREY UNITED KINGDOM GU16 9AU |
| 2016-01-07 |
insert address 26 WORSLEY ROAD FRIMLEY CAMBERLEY SURREY GU16 9AU |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-12-07 |
insert address 26 WORSLEY ROAD FRIMLEY CAMBERLEY SURREY UNITED KINGDOM GU16 9AU |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-07 |
update reg_address_care_of null => KITES PROPERTY SERVICES |
| 2015-12-07 |
update registered_address |
| 2015-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA JORDAN |
| 2015-12-04 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-03 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-01-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-01-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO RODRIGUES |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-05 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY MURNING |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 2011-12-05 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-10-14 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 24/03/2011 |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FULLER |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS NANCY MURNING |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HARDY |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BOWLES |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-02 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LOUW |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN HARDY |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HARRISON |
| 2008-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
16 GROSVENOR ROAD
ALDERSHOT
HAMPSHIRE GU11 1DP |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/06; CHANGE OF MEMBERS |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
PORTLAND HOUSE
PARK STREET
BAGSHOT
SURREY GU19 5PG |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 01/12/05; CHANGE OF MEMBERS |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS |
| 2004-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/88 FROM:
44/46 HIGH STREET
CAMBERLEY
SURREY |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1966-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |