| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BISHOP |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-05-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMSON |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELLE REBECCA JOHNSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-06-07 |
delete address ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH |
| 2016-06-07 |
insert address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-31 |
update statutory_documents 05/05/16 NO MEMBER LIST |
| 2016-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2016 FROM
ABBOTT HOUSE
HALE ROAD
FARNHAM
SURREY
GU9 9QH |
| 2016-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
| 2016-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
| 2016-05-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-08 |
update statutory_documents 05/05/15 NO MEMBER LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BISHOP / 08/05/2015 |
| 2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL BISHOP |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL THOMSON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODRI WHITLOCK |
| 2014-05-09 |
update statutory_documents 05/05/14 NO MEMBER LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHODRI RYLAND WHITLOCK / 11/10/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WRIGHT |
| 2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-13 |
update statutory_documents 05/05/13 NO MEMBER LIST |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN WRIGHT / 10/05/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'LEARY / 10/05/2013 |
| 2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED RHODRI RYLAND WHITLOCK |
| 2012-05-16 |
update statutory_documents 05/05/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWSKILL |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWSKILL |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL BOWSKILL |
| 2011-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-13 |
update statutory_documents ALTER ARTICLES 03/05/2011 |
| 2011-06-02 |
update statutory_documents 05/05/11 NO MEMBER LIST |
| 2011-05-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents 05/05/10 NO MEMBER LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN WRIGHT / 05/05/2010 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE KELSO |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PULLIN |
| 2010-04-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/09 |
| 2008-12-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED MARK COURTNEY WILLIAMS |
| 2008-05-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/08 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/07 |
| 2007-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
61A HIGH STREET
ALTON
HAMPSHIRE GU34 1AB |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/06 |
| 2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/05 FROM:
250 HIGH STREET
GUILDFORD
SURREY
GU1 3JG |
| 2005-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/05 |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/04 |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/03 |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/02 |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/01 |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/00 |
| 1999-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/99 |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/98 |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/97 |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/96 |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/95 |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/94 |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/93 |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/92 |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/91 |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/90 |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/89 |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/88 |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents 08/05/87 NSC |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/86 |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |