| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MS LENA LEFORT |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BELFARES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-25 => 2021-12-25 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER FULLER |
| 2019-04-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2019 |
| 2019-01-07 |
delete address 113 HAYES LANE HAYES LANE KENLEY SURREY ENGLAND CR8 5JR |
| 2019-01-07 |
insert address C/O FULLERS COMMERCE, BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY ENGLAND CR3 0BL |
| 2019-01-07 |
update registered_address |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
113 HAYES LANE HAYES LANE
KENLEY
SURREY
CR8 5JR
ENGLAND |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CLAIRE DIGHTON |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MR MARK PETER FULLER |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCI PAWSON |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCI PAWSON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA BRYANT |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS LUCI JIAN PAWSON |
| 2017-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCI JIAN BENNETT / 20/02/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-10-20 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 12 KEARTON CLOSE KENLEY SURREY ENGLAND CR8 5EN |
| 2016-06-08 |
insert address 113 HAYES LANE HAYES LANE KENLEY SURREY ENGLAND CR8 5JR |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2016 FROM
12 KEARTON CLOSE
KENLEY
SURREY
CR8 5EN
ENGLAND |
| 2016-05-07 |
update statutory_documents SECRETARY APPOINTED MISS LUCI JIAN BENNETT |
| 2016-05-07 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BARSON |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-12 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 123 HAYES LANE KENLEY SURREY CR8 5JR |
| 2015-10-09 |
insert address 12 KEARTON CLOSE KENLEY SURREY ENGLAND CR8 5EN |
| 2015-10-09 |
update registered_address |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA KNUTTON |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
123 HAYES LANE
KENLEY
SURREY
CR8 5JR |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-21 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-10-23 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED GEORGINA SARAH BRYANT |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JEPSON |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-24 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-09-04 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-08-16 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES PATRICK BARSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-05-03 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA WINTERBOURNE |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA BARSON |
| 2013-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA BARSON / 01/04/2013 |
| 2012-11-15 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA KNUTTON |
| 2010-05-14 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BELFARES / 18/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST WELLS / 18/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES JEPSON / 18/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA WINTERBOURNE / 18/04/2010 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST SMALDON |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BARSON |
| 2009-09-17 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
119 HAYES LANE
KENLEY
SURREY
CR8 5JR |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST THOMAS SMALDON |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED RITA WINTERBOURNE |
| 2009-05-18 |
update statutory_documents SECRETARY APPOINTED MRS LISA ELIZABETH BARSON |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZOE HUTCHISON |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ZOE HUTCHISON |
| 2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED LISA BARSON |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST SMALDON |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK SIMPSON |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/06; NO CHANGE OF MEMBERS |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
81 HAYES LANE
KENLEY
SURREY CR8 5JR |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 18/04/03; CHANGE OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
PROSPECT HOUSE
2 ATHENAEUM ROAD
WHETSTONE
LONDON N20 9YU |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 18/04/00; CHANGE OF MEMBERS |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 18/04/99; CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 18/04/96; CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM:
PROSPECT HOUSE
2 ATHENAEUM ROAD
WHETSTONE
LONDON N20 9YU |
| 1995-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/95 |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 18/04/95; CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
HILLSIDE HOUSE
2 6 FRIEN PARK
LONDON N12 |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-05-26 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |