| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA HINDLEY SMITH |
| 2022-12-29 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA HEDLEY |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURNHAM |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE BIRTLES |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents COMPANY RESTORED ON 11/11/2022 |
| 2022-09-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
delete address ENCLAVE WYCH HILL WAY WOKING SURREY GU22 0AE |
| 2020-07-08 |
insert address CHERRIES WYCH HILL WAY WOKING ENGLAND GU22 0AE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/06/2020 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MICHELE BIRTLES |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK BURNHAM |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PATRICK LYNCH |
| 2020-06-23 |
update statutory_documents CESSATION OF ENZO FRANGIAMORE AS A PSC |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
ENCLAVE WYCH HILL WAY
WOKING
SURREY
GU22 0AE |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAINES |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PENNELLS |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENZO FRAGIAMORE |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ENZO FRAGIAMORE |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT DAINES |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENZO FRANGIAMORE |
| 2018-05-02 |
update statutory_documents CESSATION OF WILLIAM HENRY PEARSON AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DORWARD |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON |
| 2017-10-07 |
delete address ENCLAVE WYCH HILL WAY WOKING SURREY GU22 OAE |
| 2017-10-07 |
insert address ENCLAVE WYCH HILL WAY WOKING SURREY GU22 0AE |
| 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 |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-05-16 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-10 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-16 |
update statutory_documents 18/04/15 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-15 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSS |
| 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 |
| 2013-09-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
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 |
| 2013-05-16 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HINDLEY SMITH / 18/04/2011 |
| 2011-05-12 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD SLATER |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOHN SLATER / 18/04/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY DORWARD / 18/04/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FOSS / 18/04/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY PEARSON / 18/04/2010 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES WAITE |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1991-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/91 FROM:
CRANFORD
WYCH HILL WAY
WOKING
SURREY GU22 0AE |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1987-05-28 |
update statutory_documents RETURN MADE UP TO 23/04/87; NO CHANGE OF MEMBERS |
| 1987-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |