| 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 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 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 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIE WAINWRIGHT |
| 2022-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ANTONIO MUCINO PADILLA |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTIE JOHANNE WAINWRIGHT |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN PRUDENCE |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNO SCHMICKLER |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR SONGKRAN SRIPANYA |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MS JOCELYN ANN PRUDENCE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS ISABEL MARIA BLANCO FERNANDEZ |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MAKIN |
| 2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
delete address 1 THREE PEARS ROAD MERROW GUILDFORD SURREY GU1 2XU |
| 2017-01-08 |
insert address 4A QUARRY STREET GUILDFORD ENGLAND GU1 3TY |
| 2017-01-08 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
1 THREE PEARS ROAD
MERROW
GUILDFORD
SURREY
GU1 2XU |
| 2016-11-04 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 10800 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY MAKIN |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-21 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARKE WELLERS |
| 2015-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE NATHOO |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-20 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER AUSTIN WILLIAMS |
| 2014-09-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENORE DAVIES |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ARNO SCHMICKLER |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWE |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GERARD HUTTON |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-25 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 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 |
| 2012-10-29 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE FELEICITY EMMA NATHOO |
| 2012-09-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2010-11-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents 17/10/10 CHANGES |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH STOREY |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY DAVID HOWE |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED LENORE DAVIES |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER AUSTIN WILLIAMS |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE GRAY |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BRIDGE |
| 2009-11-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GILLETT |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED NICOLA MARIANNE BRIDGE |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA WARREN |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SWORD |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER STRACHAN |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/08; CHANGE OF MEMBERS |
| 2008-09-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DARKIN |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/05; CHANGE OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/02; CHANGE OF MEMBERS |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/00; CHANGE OF MEMBERS |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/99; CHANGE OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/97; CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/96; CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95 FROM:
DOWN PLACE
DOWN ROAD
MERROW
GUILDFORD SURREY GU1 2PX |
| 1994-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/94; CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/93; CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/10/92 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/91 FROM:
7 TORMEAD ROAD
GUILDFORD
SURREY
GU1 2JA |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 23/10/90; CHANGE OF MEMBERS |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
FAIRVIEW HOUSE
71-73 WOODBRIDGE ROAD
GUILDFORD
SURREY GU1 4YZ |
| 1990-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/90 FROM:
THE WHITE HOUSE
8 HIGH STREET
GUILDFORD
SURREY GU2 5AJ |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/88 FROM:
24 ST MARGARETS
LONDON ROAD
GUILDFORD
SURREY
GU1 1TJ |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/87 FROM:
250 HIGH STREET
GUILDFORD
SURREY
GU1 3JG |
| 1987-04-28 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1987-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1987-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1986-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM:
LANGTON PRIORY
PORTSMOUTH ROAD
GUILDFORD
SURREY GU2 5EH |
| 1969-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |