| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-27 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD NEWMAN / 13/02/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES NEWMAN / 20/11/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 20A CROSS ROAD TADWORTH SURREY UNITED KINGDOM KT20 5SR |
| 2014-02-07 |
insert address 20A CROSS ROAD TADWORTH SURREY KT20 5SR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-29 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-17 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
"NEWLANDS"
DEANS LANE
WALTON-ON-THE-HILL
TADWORTH, SURREY
KT20 7UE |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
20A CROSS ROAD
TADWORTH
SURREY
KT20 5SR
UNITED KINGDOM |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-26 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 31/01/2010 |
| 2010-02-02 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD NEWMAN / 31/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES NEWMAN / 31/01/2010 |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents S386 DISP APP AUDS 30/08/96 |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 1990-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM:
28 KINGS RD
KINGSTON-UPON-THAMES
SURREY
KT2 5HS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/89 FROM:
6A ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PJ |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-15 |
update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1967-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |