| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID PALLACE |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA LOUISE OLCOT |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALLACE |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR NAIM MAYAHI |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAIM MAYAHI |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-10-07 |
delete address 21 BROCKLEY COMBE WEYBRIDGE SURREY KT13 9QB |
| 2017-10-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
21 BROCKLEY COMBE
WEYBRIDGE
SURREY
KT13 9QB |
| 2017-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA OLCOT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents SECRETARY APPOINTED MRS FIONA OLCOT |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON WOOLLEY |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-07 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-13 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2014-05-07 |
delete address 21 BROCKLEY COMBE WEYBRIDGE SURREY ENGLAND KT13 9QB |
| 2014-05-07 |
insert address 21 BROCKLEY COMBE WEYBRIDGE SURREY KT13 9QB |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-01 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2013-06-25 |
delete address 20 BROCKLEY COMBE ST MARYS ROAD WEYBRIDGE SURREY KT13 9QB |
| 2013-06-25 |
insert address 21 BROCKLEY COMBE WEYBRIDGE SURREY ENGLAND KT13 9QB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
20 BROCKLEY COMBE
ST MARYS ROAD
WEYBRIDGE
SURREY
KT13 9QB |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SAVAGE / 20/03/2013 |
| 2012-04-10 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2012-03-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-04-06 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PALLACE / 01/01/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON WOOLLEY / 01/01/2010 |
| 2010-03-29 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SAVAGE / 29/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID PALLACE |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL GRIFFIN |
| 2010-03-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2009-03-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED MRS SHARON WOOLLEY |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA ELLIOTT |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
WARLEY AND WARLEY
76 CAMBRIDGE ROAD
KINGSTON UPON THAMES
SURREY KT1 3NA |
| 2007-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
| 2006-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04 |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03 |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02 |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01 |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00 |
| 1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99 |
| 1999-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
14 BROCKLEY COMBE
ST MARY'S ROAD
WEYBRIDGE
KT13 9QB |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98 |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97 |
| 1997-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/96 |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/95 |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/94 |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/93 |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/92 |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/91 |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/91 FROM:
21 BROCKLEY COMBE
OATLANDS AVENUE
WEYBRIDGE
SURREY KT13 9QB |
| 1991-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/90 |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/89 |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/88 |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-02 |
update statutory_documents 16/03/87 NSC |
| 1987-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1967-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |