| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BARNES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DARROL PETER GORDON RADLEY |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN NORMAN |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-11-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-12-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ELIZABETH HODKINSON |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WARD |
| 2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARKE GAMMON WELLERS |
| 2015-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address 3 WEY COURT MARY ROAD GUILDFORD SURREY ENGLAND GU1 4QU |
| 2015-02-07 |
insert address 3 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-07-07 |
update account_ref_day 31 => 23 |
| 2014-07-07 |
update account_ref_month 10 => 6 |
| 2014-07-07 |
update accounts_next_due_date 2015-07-31 => 2015-03-23 |
| 2014-06-18 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 23/06/2014 |
| 2014-05-07 |
delete address HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4YF |
| 2014-05-07 |
insert address 3 WEY COURT MARY ROAD GUILDFORD SURREY ENGLAND GU1 4QU |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
HITHERBURY HOUSE 97 PORTSMOUTH ROAD
GUILDFORD
SURREY
GU2 4YF |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM MCGROTTY |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ELIZABETH BARNES |
| 2013-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARKE GAMMON WELLERS |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRYERS |
| 2013-02-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-01-09 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-02-15 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 2012-01-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SUTCLIFFE |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH SUTCLIFFE |
| 2010-01-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY WARD / 31/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANNETTE NORMAN / 31/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY EVELYN CLARKE / 31/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SUTCLIFFE / 31/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BARBARA RAMSAY / 31/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VERNON BRYERS / 31/12/2009 |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH SUTCLIFFE / 31/12/2009 |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED DIANA BARBARA RAMSAY |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
7 SOUTHBURY
LAWN RD
GUILDFORD
SURREY
GU2 4DD |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN NORMAN / 26/06/2006 |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-19 |
update statutory_documents ALTER MEM AND ARTS 01/02/93 |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/89 |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/89 |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/88 |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/87 |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |