| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES MEENAGHAN |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNES MEENAGHAN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address FLAT 6 HOLMESDALE BRIDGEWATER ROAD WEYBRIDGE SURREY KT13 0EG |
| 2017-06-07 |
insert address FLAT 2, HOLMESDALE,BRIDGEWATER ROAD,WEYBRIDGE BRIDGEWATER ROAD WEYBRIDGE ENGLAND KT13 0EG |
| 2017-06-07 |
update registered_address |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
FLAT 6 HOLMESDALE
BRIDGEWATER ROAD
WEYBRIDGE
SURREY
KT13 0EG |
| 2017-05-19 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA KAYE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-26 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-31 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON PARSONS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-01 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-28 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES MEENAGHAN / 21/06/2013 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRANDON RUSSELL PARSONS / 21/06/2013 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HASSELL / 21/06/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-12-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents 10/05/12 |
| 2011-11-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-05-23 |
update statutory_documents 18/05/11 |
| 2010-12-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents 24/05/10 |
| 2010-01-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09 |
| 2008-12-05 |
update statutory_documents 30/09/08 PARTIAL EXEMPTION |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/08 |
| 2007-11-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/07 |
| 2006-11-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/06 |
| 2005-12-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/05 |
| 2004-10-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/04 |
| 2003-11-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/03 |
| 2002-12-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/02 |
| 2001-11-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/01 |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/00 |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/98 |
| 1997-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/97 |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/96 |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/95 |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/94 |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/93 |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/92 |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/91 |
| 1991-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/90 |
| 1990-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-03 |
update statutory_documents ALTER MEM AND ARTS 29/08/90 |
| 1990-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM:
2 HOLMESDALE
BRIDGEWATER RD
WEYBRIDGE
SURREY KT13 0EG |
| 1989-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/89 |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/88 |
| 1988-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/87 |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/86 |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |