Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-06-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER NICOL / 07/11/2018 |
2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART NICOL / 07/11/2018 |
2018-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE NICOL / 07/11/2018 |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
delete address 2 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP |
2015-08-12 |
insert address 2 STATION ROAD WEST OXTED SURREY RH8 9EP |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-03 |
update statutory_documents 01/07/15 FULL LIST |
2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address MCKENZIES 14 - 16 STATION ROAD WEST OXTED SURREY RH8 9EP |
2014-10-07 |
insert address 2 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP |
2014-10-07 |
update reg_address_care_of MCKENZIES => null |
2014-10-07 |
update registered_address |
2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
C/O MCKENZIES
MCKENZIES 14 - 16 STATION ROAD WEST
OXTED
SURREY
RH8 9EP |
2014-08-07 |
delete address MCKENZIES 14 - 16 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP |
2014-08-07 |
insert address MCKENZIES 14 - 16 STATION ROAD WEST OXTED SURREY RH8 9EP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-15 |
update statutory_documents 01/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 28 WHISTLERS AVENUE MORGANS WALK LONDON SW11 3TS |
2013-08-01 |
insert address MCKENZIES 14 - 16 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP |
2013-08-01 |
update reg_address_care_of null => MCKENZIES |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
28 WHISTLERS AVENUE
MORGANS WALK
LONDON
SW11 3TS |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-02 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 70221 - Financial management |
2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-07-17 |
update statutory_documents 01/07/12 FULL LIST |
2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 01/07/11 FULL LIST |
2011-04-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents 01/07/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER NICOL / 01/07/2010 |
2010-05-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2009-06-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-07-26 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-07-19 |
update statutory_documents RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-09-19 |
update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
1994-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/94 FROM:
4 WOODLAND CLOSE
WEYBRIDGE
SURREY
KT13 9EG |
1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-08-06 |
update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-10-09 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-31 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-11-19 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-09-17 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1967-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |