Date | Description |
2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN DAVIS |
2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS GLENDA BORG-DARCY |
2023-11-07 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/09/2023 |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRACKNELL |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM TUFFIN |
2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT KELK |
2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TOWNER |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOWIS |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOSIAH HARDING |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES |
2019-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON ROBERT HUGHES |
2019-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGERS |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update num_mort_outstanding 3 => 0 |
2019-02-07 |
update num_mort_satisfied 0 => 3 |
2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROGERS / 13/11/2018 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES ROGERS |
2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN TOWNER |
2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA BASS |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-24 |
update statutory_documents DIRECTOR APPOINTED DR JAMES WHITE |
2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MAY BOWIS |
2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA CORDELIA BASS |
2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-11-02 |
update statutory_documents 25/10/15 FULL LIST |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE |
2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
2015-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES DOYLE |
2015-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAD |
2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-11-08 |
update statutory_documents 25/10/14 FULL LIST |
2014-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING |
2014-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING |
2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-10-25 |
update statutory_documents 25/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-31 |
update statutory_documents 25/10/12 FULL LIST |
2012-05-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROWLAND CRACKNELL |
2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD HEAD |
2012-01-13 |
update statutory_documents 25/10/11 FULL LIST |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NAIRN |
2011-03-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-30 |
update statutory_documents 25/10/10 FULL LIST |
2010-09-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BLAKE |
2010-02-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-02-22 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
2010-02-22 |
update statutory_documents ADOPT ARTICLES 05/12/2009 |
2010-02-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-02-16 |
update statutory_documents ADOPT ARTICLES 30/11/2009 |
2009-12-21 |
update statutory_documents ADOPT ARTICLES 05/12/2009 |
2009-12-02 |
update statutory_documents 25/10/09 FULL LIST |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAUL JOSEPH JOHNSTON / 25/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SUCKLING / 25/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNABAS RUTTER / 25/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM BLAKE / 25/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NAIRN / 25/10/2009 |
2009-03-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
3 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW |
2008-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
UNIT 11 KINGSMILL BUSINESS
PARK,, CHAPEL MILL ROAD,
KINGSTON UPON THAMES
SURREY
KT1 3GZ |
2008-07-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
UNIT 11 KINGSMILL BUSINESS PARK
CHAPEL MILL ROAD
KINGSTON UPON THAMES
SURREY KT1 3GZ |
2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
200 EWELL RD,
SURBITON
SURREY
KT6 6HL |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-28 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-17 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
1998-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-27 |
update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
1997-10-27 |
update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-15 |
update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-01 |
update statutory_documents RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
1993-06-01 |
update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
1993-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1992-06-30 |
update statutory_documents FIRST GAZETTE |
1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1991-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-21 |
update statutory_documents RETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS |
1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-11-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1989-11-24 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
1988-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-20 |
update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-29 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |