| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-04 => 2025-03-04 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-04 => 2024-03-04 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-04 => 2023-03-04 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-04 => 2022-03-04 |
| 2020-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH OVERTON |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY FORD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-04 => 2021-06-04 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-04 => 2021-03-04 |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-04 => 2020-03-04 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-04 => 2019-03-04 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BALL |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-04 => 2018-03-04 |
| 2016-11-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS. JACKIE BAXTER |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-01 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL BARTH |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR. HARRY FORD |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH OVERTON |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL POOLE |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-04 => 2017-03-04 |
| 2015-09-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET AYLEY |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-01 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL JACOBS |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE HIGGINS |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-04 => 2016-03-04 |
| 2014-08-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-01 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS MURIEL BARTH |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RENNIE |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL POOLE |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-04 => 2015-03-04 |
| 2013-10-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA COLBY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-04-02 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET AYLEY / 01/04/2013 |
| 2013-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOAN COLBY / 01/04/2013 |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA RENNIE |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA COLE |
| 2013-02-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-04-12 |
update statutory_documents 01/04/12 |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA COLE |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BREWER |
| 2011-12-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED JUNE ANNE HIGGINS |
| 2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN BEVAN |
| 2011-04-20 |
update statutory_documents 01/04/11 |
| 2011-01-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
12 OAKDENE COURT
STATION AVENUE
WALTON ON THAMES
SURREY
KT12 1PD |
| 2010-04-22 |
update statutory_documents 01/04/10 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED EDWIN DAVID JOHN BEVAN |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
20 ONSLOW ROAD
WALTON ON THAMES
SURREY
KT12 5BB |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM BREWER |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL BARTH |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BARTH |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2009-03-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
20 ONSLOW ROAD
WALTON ON THAMES
SURREY
KT12 5BB |
| 2008-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
22 OAKDENE COURT
WALTON ON THAMES
SURREY
KT12 1PD |
| 2008-03-26 |
update statutory_documents 04/06/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
20 ONSLOW ROAD
WALTON ON THAMES
SURREY
KT12 5BB |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
16 OAKDENE COURT
WALTON ON THAMES
SURREY KT12 1PD |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/06 |
| 2006-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/05 |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/04 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/04 |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/03 |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/03 |
| 2003-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/02 |
| 2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/02 |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/01 |
| 2001-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/01 |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/00 |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/00 |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/99 |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/98 |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/99 |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
1 OAKDENE COURT
WALTON ON THAMES
SURREY
KT12 1PD |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/98 |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/97 |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/97 |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/96 |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/96 |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/95 |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/95 |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/94 |
| 1994-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/94 |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/93 |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/93 |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/92 |
| 1992-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/92 |
| 1992-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/91 |
| 1991-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/91 |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/90 |
| 1990-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/89 |
| 1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/89 |
| 1989-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/89 |
| 1989-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/88 |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/88 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/87 |
| 1987-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/87 |
| 1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/86 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 02/11/85; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/85 |
| 1968-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |