| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-04-15 => 2024-07-15 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET GLENYS MOYSE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-14 => 2022-07-14 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-15 => 2024-04-15 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-14 => 2021-07-14 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-15 => 2023-04-15 |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA COULSTOCK |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-15 => 2022-07-15 |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CRESSWELL |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SQUIRE |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-14 => 2020-07-14 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-15 => 2022-04-15 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-14 => 2019-07-14 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-15 => 2021-04-15 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-14 => 2018-07-14 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-15 => 2020-04-15 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-14 => 2017-07-14 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-15 => 2019-04-15 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA COULSTOCK / 14/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENBY SQUIRE / 14/09/2017 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DENBY SQUIRE |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA COOKE |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-14 => 2016-07-14 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-15 => 2018-04-15 |
| 2017-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/15 |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RHODES |
| 2015-12-09 |
delete address 37 BELL STREET REIGATE SURREY RH2 7AG |
| 2015-12-09 |
insert address 104 WHITE AND SONS HIGH STREET DORKING SURREY RH4 1AZ |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA GEORGINA COOKE |
| 2015-11-19 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
37 BELL STREET
REIGATE
SURREY
RH2 7AG |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 2015-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-11 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES DEWAR |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/13 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARY CRESSWELL |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WOOD |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-30 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN GODFREY |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/12 |
| 2012-10-31 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED CLIVE WILLIAM JAMES RHODES |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/11 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED JOHN HUNTER-HASCHKA |
| 2011-10-31 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 30/10/2011 |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORRIS SMITH |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CLATWORTHY |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/10 |
| 2010-11-01 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/09 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED KEVAN JOHN PEYTON GODFREY |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JENNINGS |
| 2009-10-30 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WOOD / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA COULSTOCK / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JENNINGS / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORRIS REGINALD SMITH / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD CLATWORTHY / 30/10/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED DIANA COULSTOCK |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/08 |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK STEVENS |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MILLIE |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED ANN WOOD |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/05 |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/04 FROM:
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY, CR0 1SQ |
| 2004-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/03 |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/02 |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/01 |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/99 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 14/07/98 |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/94 |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/91 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/90 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/90 FROM:
28 WELLESLEY ROAD
CROYDON
SURREY
CR9 2BP |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/89 |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/88 |
| 1988-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS |
| 1987-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/87 |
| 1987-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/86 |