| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-30 |
update statutory_documents DIRECTOR APPOINTED DR NARMIN BARAHENI |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address DOWNSHILL, SEALE FARNHAM, SURREY GU10 1JX |
| 2022-09-07 |
insert address 3 DOWNSHILL HOGS BACK SEALE FARNHAM SURREY ENGLAND GU10 1JX |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
DOWNSHILL,
SEALE
FARNHAM,
SURREY
GU10 1JX |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY KENT |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KENNEDY COOK |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents SECRETARY APPOINTED DR ANTONY JAMES KENT |
| 2021-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY KENT |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH RICHARDSON |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ALLMAN |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents SECRETARY APPOINTED DR ANTONY JAMES KENT |
| 2019-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA KENNEDY COOK |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-28 |
update statutory_documents SECRETARY APPOINTED MS BARBARA KENNEDY COOK |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-03-10 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-21 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-01-07 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-01-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID LLOYD MORGAN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN TOUT |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-17 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-08 |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KENNEDY COOK / 31/08/2012 |
| 2012-01-03 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTONY JAMES KENT / 01/05/2011 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-03 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTONY JAMES KENT / 09/02/2010 |
| 2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-03 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KENNEDY COOK / 03/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VIGGO TOUT / 03/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES ALLMAN / 03/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD MORGAN / 03/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTONY JAMES KENT / 03/01/2010 |
| 2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-03 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 03/01/99; CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/92; CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-13 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1969-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |