Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR LYNDEN VORNE ONSLOW |
2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE MERRELL ONSLOW |
2023-06-20 |
update statutory_documents CESSATION OF LUMSDEN FOLEY ONSLOW AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
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 |
2021-10-07 |
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 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update registered_address |
2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
WHITWELL DOWN LODGE
SCOTLAND LANE
HASLEMERE
GU27 3AS |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS LINNET ADELE BIRD |
2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MS LEONIE MERRELL ONSLOW |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIE ONSLOW |
2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINNET BIRD |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN ANN ONSLOW |
2016-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANN ALLDER / 03/10/2009 |
2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLDER |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-06 |
update statutory_documents 03/04/16 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-04-26 |
update statutory_documents 03/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-29 |
update statutory_documents 03/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-05 |
update statutory_documents 03/04/13 FULL LIST |
2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-05 |
update statutory_documents 03/04/12 FULL LIST |
2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-04 |
update statutory_documents 03/04/11 FULL LIST |
2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-08 |
update statutory_documents 03/04/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN ALLDER / 06/04/2010 |
2010-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LEONIE MERRELL ONSLOW DEWEY / 06/04/2010 |
2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2008-04-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-09 |
update statutory_documents SECRETARY APPOINTED MISS LEONIE ONSLOW |
2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEONIE ONSLOW DEWEY |
2008-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-06 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-26 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
2003-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-02 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-20 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
1998-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-04-04 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-04-06 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92 FROM:
SUITE 624
LINEN HALL
162-168 REGENT STREET
LONDON WR1 5TB |
1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
LIDGRA HOUSE
250 KINGSBURY ROAD
LONDON NW9 0BS |
1991-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-04-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
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 31/03/89 |
1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/88 FROM:
WHITWELL DOWN
HASLEMERE
SURREY
GU27 3AH |
1988-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-09-06 |
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 31/03/86 |
1986-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1968-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |