| Date | Description |
|---|
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR LYNDEN VORNE ONSLOW |
| 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 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE MERRELL ONSLOW |
| 2022-01-08 |
update statutory_documents CESSATION OF GILLIAN ANN ONSLOW AS A PSC |
| 2022-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ONSLOW |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MS LEONIE MERRELL ONSLOW |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
delete address WHITWELL DOWN LODGE SCOTLAND LANE HASLEMERE GU27 3AS |
| 2021-10-07 |
insert address LARCH VIEW 10 SCOTLAND LANE HASLEMERE SURREY ENGLAND GU27 3AL |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
WHITWELL DOWN LODGE
SCOTLAND LANE
HASLEMERE
GU27 3AS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILLIAN ANN ALLDER / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN ANN ONSLOW |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ONSLOW |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANN ALLDER / 03/10/2009 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-18 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-20 |
update statutory_documents 14/10/14 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 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-21 |
update statutory_documents 14/10/13 FULL LIST |
| 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 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 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 |
| 2012-10-17 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-18 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-15 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LEONIE MERRELL ONSLOW DEWEY / 14/10/2010 |
| 2010-07-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN ALLDER / 26/10/2009 |
| 2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/92 FROM:
SUITE 624
LINEN HALL
162/168 REGENT STREET
LONDON WR1 5TB |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 1991-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/91 FROM:
LIDGRA HOUSE
250 KINGSBURY ROAD
LONDON NW9 0BS |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/88 FROM:
WHITWELL DOWN
HASLEMERE
SURREY |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-02-27 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |