Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-05-07 |
update num_mort_outstanding 3 => 1 |
2019-05-07 |
update num_mort_satisfied 2 => 4 |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2016-01-13 |
update statutory_documents 21/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2015-01-20 |
update statutory_documents 21/12/14 NO CHANGES |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-08-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2014-01-16 |
update statutory_documents 21/12/13 NO CHANGES |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-22 |
update statutory_documents 21/12/12 FULL LIST |
2012-09-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-02-15 |
update statutory_documents 21/12/11 NO CHANGES |
2011-10-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-01-17 |
update statutory_documents 21/12/10 NO CHANGES |
2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-02-08 |
update statutory_documents 21/12/09 FULL LIST |
2009-12-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
2008-10-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-05 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
1996-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/96 FROM:
31 CHERTSEY ROAD
WOKING
SURREY
GU21 5AJ |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
1994-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/94 FROM:
33 ORMSIDE WAY
HOLMTHORPE INDUSTRIAL ESTATE
REDHILL
SURREY RH1 2LW |
1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
1993-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
1991-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1969-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |