Date | Description |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CLEMENTS |
2023-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAK BLOCK MANAGEMENT LTD |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ADAMS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ADAMS / 17/10/2019 |
2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ADAMS / 15/10/2019 |
2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUNRO PARKER / 15/10/2019 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA CAROL SMITH |
2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA CLEMENTS |
2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ADAMS |
2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHLOE WELDON-GAMBLE |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART MUNRO PARKER |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PATON / 10/04/2017 |
2017-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2017-03-14 |
update statutory_documents FIRST GAZETTE |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KENT |
2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN |
2016-02-07 |
delete address 3 BURNHAM MANOR GIBBET LANE CAMBERLEY SURREY GU15 3UP |
2016-02-07 |
insert address KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY ENGLAND GU15 3SY |
2016-02-07 |
update registered_address |
2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
3 BURNHAM MANOR GIBBET LANE
CAMBERLEY
SURREY
GU15 3UP |
2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-10-15 |
update statutory_documents 12/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-10-22 |
update statutory_documents 12/10/14 FULL LIST |
2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-11-27 |
update statutory_documents 12/10/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-11-09 |
update statutory_documents 12/10/12 FULL LIST |
2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO RODRIGUES |
2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-10-27 |
update statutory_documents 12/10/11 FULL LIST |
2010-11-09 |
update statutory_documents 12/10/10 FULL LIST |
2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELLS |
2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROY KENT / 02/11/2009 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO JORGE BALICHA RODRIGUES / 02/11/2009 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WELLS / 02/11/2009 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSDEN / 02/11/2009 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PATON / 02/11/2009 |
2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-03-17 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010 |
2009-11-02 |
update statutory_documents 12/10/09 FULL LIST |
2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNE |
2009-02-12 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
26 HIGH STREET
CAMBERLEY
SURREY
TW7 6NY |
2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
HML SHAW
INCORPORATING DUNLOP MANAGEMENT
SERVICES 25-27 KEW ROAD,
RICHMOND,SURREY
TW9 2NQ |
2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
2008-10-02 |
update statutory_documents 30/06/08 PARTIAL EXEMPTION |
2007-12-07 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-28 |
update statutory_documents SECRETARY RESIGNED |
2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
35 SAINT JOHNS ROAD
ISLEWORTH
MIDDLESEX TW7 6NY |
2007-09-21 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/07 |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS |
2006-10-26 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-15 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
2004-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1998-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1997-12-11 |
update statutory_documents RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-12 |
update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-30 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-15 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
1990-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/90 FROM:
4 BURNHAM MANOR
GIBBET LANE
CAMBERLEY
SURREY GU15 3UP |
1990-05-23 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1987-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-22 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
1986-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |