| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 27 COMMON ROAD REDHILL ENGLAND RH1 6HG |
| 2021-04-07 |
insert address SPHERE8 UNIT 1, FIVE EASTFIELDS AVENUE LONDON ENGLAND SW18 1FU |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
27 COMMON ROAD
REDHILL
RH1 6HG
ENGLAND |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET DENNIS |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERITY FORSDYKE |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRGIT CLARK |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP BARHAM / 13/06/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-08 |
delete address FLAT 5 WINDALE COURT 9 PARKLANDS SURBITON SURREY KT5 8ED KT5 8ED |
| 2018-03-08 |
insert address 27 COMMON ROAD REDHILL ENGLAND RH1 6HG |
| 2018-03-08 |
update registered_address |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2018 FROM
FLAT 5 WINDALE COURT 9 PARKLANDS
SURBITON
SURREY KT5 8ED
KT5 8ED |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS VERITY FORSDYKE |
| 2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-14 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RAJEN PATEL |
| 2016-04-05 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-24 |
update statutory_documents SECRETARY APPOINTED MRS BIRGIT SYLVIA CLARK |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FORSDYKE |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-06-10 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-13 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGIT CLARK |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address WINDALE COURT 5 WINDALE COURT 9 PARKLANDS SURBITON SURREY UNITED KINGDOM KT5 8ED |
| 2014-05-07 |
insert address FLAT 5 WINDALE COURT 9 PARKLANDS SURBITON SURREY KT5 8ED KT5 8ED |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, WINDALE COURT 5 WINDALE COURT, 9 PARKLANDS, SURBITON, SURREY, KT5 8ED, UNITED KINGDOM |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS BIRGIT SYLVIA CLARK |
| 2014-04-04 |
update statutory_documents 02/04/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 1 WINDALE COURT 9 PARKLANDS SURBITON SURREY UNITED KINGDOM KT5 8ED |
| 2013-06-25 |
insert address WINDALE COURT 5 WINDALE COURT 9 PARKLANDS SURBITON SURREY UNITED KINGDOM KT5 8ED |
| 2013-06-25 |
update reg_address_care_of MR DANIEL R BIRT => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, C/O MR DANIEL R BIRT, 1 WINDALE COURT, 9 PARKLANDS, SURBITON, SURREY, KT5 8ED, UNITED KINGDOM |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BIRT |
| 2013-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BIRT |
| 2012-04-16 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 5 WINDALE COURT, PARKLANDS, SURBITON, SURREY, KT5 8ED |
| 2011-04-18 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD BIRT |
| 2010-10-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CROOKE |
| 2010-04-27 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZEBETH CROOKE / 02/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP BARHAM / 02/04/2010 |
| 2009-09-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/06/03 TO 30/06/03 |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1995-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 1993-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 24/06/90; NO CHANGE OF MEMBERS |
| 1991-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS |
| 1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |