| 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 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 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 |
| 2022-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 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 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ASHTON / 29/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEMI WATERTON-ZHOU |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEE |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED HELEN ASHTON |
| 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 |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEMI WATERTON-ZHOU / 16/01/2019 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LEE |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018 |
| 2018-06-04 |
update statutory_documents SECRETARY APPOINTED KEMI WATERTON-ZHOU |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
| 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 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED DR JOHN DAVID DOUGLAS |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-09 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-12-06 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-05-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-18 |
update statutory_documents CHANGE OF NAME 12/05/2010 |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ROSE |
| 2010-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED DORANDA LIMITED |
| 2010-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES COOKMAN |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON |
| 2009-11-14 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT |
| 2009-07-14 |
update statutory_documents SECRETARY APPOINTED IAN ANDREW ROSE |
| 2009-05-02 |
update statutory_documents SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL NUNN |
| 2009-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 2008-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5JP |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-23 |
update statutory_documents S386 DISP APP AUDS 07/12/92 |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/90 |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/89 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/88 |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/88 FROM:
117 KINGSTON RD
LEATHERHEAD
SURREY |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |