Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
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 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
2021-02-07 |
update registered_address |
2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2021-01-21 |
update statutory_documents DIRECTOR APPOINTED THOMAS SEBASTIAN JAMES SELLEN |
2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
2020-11-16 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE ROBERT BROWN |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL JONES |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MS LAURA BRACKWELL |
2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MARIA TERESA RODRIGUEZ |
2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-24 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH RICHARDSON |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESLAND |
2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT PRINGLE |
2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
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 |
2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2016-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-08 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-02-08 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-01-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-01-27 |
update statutory_documents 23/01/16 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-01-23 |
update statutory_documents 23/01/15 NO MEMBER LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-02-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2014-01-24 |
update statutory_documents 23/01/14 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSSON |
2013-03-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-01-23 |
update statutory_documents 23/01/13 NO MEMBER LIST |
2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
2012-02-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-01-23 |
update statutory_documents 23/01/12 NO MEMBER LIST |
2011-02-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-01-24 |
update statutory_documents 23/01/11 NO MEMBER LIST |
2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT PRINGLE |
2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LESTER PRESLAND |
2010-09-13 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ALISTAIR WILSON |
2010-09-08 |
update statutory_documents SECRETARY APPOINTED MR IAN ALISTAIR WILSON |
2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS SPENCER HEALD |
2010-09-06 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MILLIKEN |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MILLIKEN |
2010-02-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-01-25 |
update statutory_documents 23/01/10 NO MEMBER LIST |
2009-03-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/09 |
2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALISTAIR WILSON |
2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/08 |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/07 |
2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/06 |
2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
22 DOWNS VIEW LODGE
OAKHILL ROAD
SURBITON
SURREY KT6 6EG |
2005-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/05 |
2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/04 |
2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/03 |
2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/02 |
2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/01 |
2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/00 |
1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/99 |
1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/98 |
1997-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/97 |
1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/96 |
1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/95 |
1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/94 |
1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/93 |
1992-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 FROM:
12 DOWNS VIEW LODGE
OAK HILL ROAD
SURBITON
SURREY KT6 6EG |
1992-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/92 |
1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/91 |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
1989-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88 |
1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
1988-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1968-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |