| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-08-07 |
delete address C/O EASTONS 7 TATTENHAM CRESCENT EPSOM ENGLAND KT18 5QG |
| 2023-08-07 |
insert address EASTONS ( RENTALS) LIMITED 7 TATTENHAM CRESCENT EPSOM ENGLAND KT18 5QG |
| 2023-08-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
C/O EASTONS 7 TATTENHAM CRESCENT
EPSOM
KT18 5QG
ENGLAND |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-12-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GUYOTT |
| 2023-05-19 |
update statutory_documents 24/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address MR. G DELAMERE, FLAT 9 DENEWOOD THE GROVE EPSOM KT17 4DL |
| 2023-04-07 |
insert address C/O EASTONS 7 TATTENHAM CRESCENT EPSOM ENGLAND KT18 5QG |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2023-09-24 |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
MR. G DELAMERE, FLAT 9 DENEWOOD
THE GROVE
EPSOM
KT17 4DL |
| 2022-10-06 |
update statutory_documents CURREXT FROM 24/06/2022 TO 24/12/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE RUTH ELIZABETH GUYOTT |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE DELAMERE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA ELIZABETH PHILIP |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY CLEEVE |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-10-07 |
delete address FLAT 1, DENEWOOD THE GROVE EPSOM SURREY KT17 4DL |
| 2017-10-07 |
insert address MR. G DELAMERE, FLAT 9 DENEWOOD THE GROVE EPSOM KT17 4DL |
| 2017-10-07 |
update reg_address_care_of MRS.T HOWITT => null |
| 2017-10-07 |
update registered_address |
| 2017-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2017 FROM
C/O MRS.T HOWITT
FLAT 1, DENEWOOD
THE GROVE
EPSOM
SURREY
KT17 4DL |
| 2017-09-03 |
update statutory_documents SECRETARY APPOINTED MR GEORGE ANTHONY DELAMERE |
| 2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEW |
| 2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI HOWITT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-28 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLIN SHEW / 01/05/2016 |
| 2016-01-07 |
delete address FLAT 1, DENEWOOD THE GROVE EPSOM SURREY ENGLAND KT17 4DL |
| 2016-01-07 |
insert address FLAT 1, DENEWOOD THE GROVE EPSOM SURREY KT17 4DL |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-22 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY VALERIE CLEEVE / 11/11/2009 |
| 2015-12-07 |
delete address 18 CHURCH STREET EPSOM SURREY KT17 4QD |
| 2015-12-07 |
insert address FLAT 1, DENEWOOD THE GROVE EPSOM SURREY ENGLAND KT17 4DL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-07 |
update reg_address_care_of null => MRS.T HOWITT |
| 2015-12-07 |
update registered_address |
| 2015-11-23 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
18 CHURCH STREET
EPSOM
SURREY
KT17 4QD |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-09 |
update statutory_documents 20/11/14 NO CHANGES |
| 2014-12-02 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-01-16 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-12 |
update statutory_documents 20/11/13 NO CHANGES |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLIN SHEW / 19/01/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2012-12-28 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-12-11 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED PETER GERALD WALSH |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY COLIN SHEW |
| 2012-03-06 |
update statutory_documents SECRETARY APPOINTED TONI GERALDINE HOWITT |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DELAMERE |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY TAYLOR |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR |
| 2011-12-12 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-12-09 |
update statutory_documents 20/11/11 CHANGES |
| 2011-03-18 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY VALERIE CLEEVE / 07/01/2011 |
| 2010-12-17 |
update statutory_documents 20/11/10 NO CHANGES |
| 2009-12-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
| 2008-12-03 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2002-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2001-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS |
| 1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 1996-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/95; CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1988-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |