| Date | Description |
|---|
| 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES PARKER |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSDEN |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLEA BEECHEY |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARKE GAMMON WELLERS |
| 2016-03-09 |
update statutory_documents 04/03/16 NO MEMBER LIST |
| 2015-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH FORD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
delete address 3 WEY COURT MARY ROAD GUILDFORD SURREY ENGLAND GU1 4QU |
| 2015-04-08 |
insert address 3 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-13 |
update statutory_documents 04/03/15 NO MEMBER LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BRINSDEN |
| 2014-05-07 |
delete address 97 C/O AJ BENNEWITH & CO HITHERBURY HOUSE 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 accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
97 C/O AJ BENNEWITH & CO
HITHERBURY HOUSE
PORTSMOUTH ROAD, GUILDFORD
SURREY
GU2 4YF |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-21 |
update statutory_documents 04/03/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-15 |
update statutory_documents 04/03/13 NO MEMBER LIST |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAI ATAL |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMMI HUTNIK |
| 2012-07-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-30 |
update statutory_documents 04/03/12 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 04/03/11 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-21 |
update statutory_documents 04/03/10 NO MEMBER LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STEWART / 04/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIMMI HUTNIK / 04/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARGARET FORD / 04/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY PARKER / 04/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAI ATAL / 04/03/2010 |
| 2010-05-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKE GAMMON WELLERS / 04/03/2010 |
| 2009-10-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/09 |
| 2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/08 |
| 2008-03-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
C/O AJ BENNEWITH & CO
HITHERBURY HOUSE
97 PORTSMOUTH ROAD, GUILDFORD
SURREY
GU2 4YF |
| 2008-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/07 |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM:
18 WINDSOR CLOSE
ONSLOW VILLAGE
GUILDFORD
SURREY GU2 7QU |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/05 |
| 2004-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/04 |
| 2003-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/03 |
| 2002-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/02 |
| 2001-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/01 |
| 2000-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/00 |
| 1999-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/99 |
| 1998-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/98 |
| 1997-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/97 |
| 1997-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/96 |
| 1995-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/95 |
| 1994-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/94 |
| 1994-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/93 |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/93 |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 |
| 1992-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/92 |
| 1991-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/91 |
| 1990-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/90 |
| 1989-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/89 |
| 1988-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/88 |
| 1987-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/87 |
| 1986-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/86 |
| 1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |