| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HUGHES |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LESLEY OWEN |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 12 HUNTERSFIELD CLOSE REIGATE SURREY ENGLAND RH2 0DX |
| 2021-04-07 |
insert address 6 HUNTERSFIELD CLOSE REIGATE ENGLAND RH2 0DX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BEVIS |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE LOUISE HAILS |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM
12 HUNTERSFIELD CLOSE
REIGATE
SURREY
RH2 0DX
ENGLAND |
| 2021-03-27 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE LOUISE BEVIS |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HILL |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY HILL |
| 2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMIEL DELAFAILLE |
| 2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WEBSTER-SMITH |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-26 |
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 |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, 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 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH OWEN |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAMIEL NATALIE DELAFAILLE |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMBLESON |
| 2019-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERITY TOMBLESON |
| 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 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 8 HUNTERSFIELD CLOSE REIGATE SURREY RH2 0DX |
| 2016-06-07 |
insert address 12 HUNTERSFIELD CLOSE REIGATE SURREY ENGLAND RH2 0DX |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY JANE HILL |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
8 HUNTERSFIELD CLOSE
REIGATE
SURREY
RH2 0DX |
| 2016-05-11 |
update statutory_documents SECRETARY APPOINTED MRS LINDSAY JANE HILL |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KENT |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KENT |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 8 HUNTERSFIELD CLOSE REIGATE SURREY ENGLAND RH2 0DX |
| 2014-02-07 |
insert address 8 HUNTERSFIELD CLOSE REIGATE SURREY RH2 0DX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PHILIP TOMBLESON |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BULLIMORE |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
4 HUNTERSFIELD CLOSE
REIGATE
SURREY
RH2 0DX |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS VERITY CLARE TOMBLESON |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROBERT KENT |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINS |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ELLINS |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. CLAUDIA SUZANNE WEBSTER-SMITH / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD BULLIMORE / 31/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KENT / 31/12/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED DR. CLAUDIA SUZANNE WEBSTER-SMITH |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT KENT |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY WORDEN |
| 2009-03-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GUY WORDEN |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CULLING |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |