| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-07 => 2022-11-07 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-07 => 2024-08-07 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/11/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-07 => 2023-11-07 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARGARET SMITH |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-07 => 2021-11-07 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-07 => 2023-08-07 |
| 2022-02-09 |
update statutory_documents 07/11/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE MICHELLE RACHEL DUBRAS |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-07 => 2020-11-07 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-07 => 2022-08-07 |
| 2021-04-30 |
update statutory_documents 07/11/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-07 => 2019-11-07 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-07 => 2021-08-07 |
| 2020-06-10 |
update statutory_documents 07/11/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-07 => 2018-11-07 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-07 => 2020-08-07 |
| 2019-05-17 |
update statutory_documents 07/11/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-07 => 2017-11-07 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-07 => 2019-08-07 |
| 2018-08-07 |
update statutory_documents 07/11/17 UNAUDITED ABRIDGED |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-07 => 2016-11-07 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-07 => 2018-08-07 |
| 2017-04-24 |
update statutory_documents 07/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-07 => 2017-08-07 |
| 2016-06-13 |
update statutory_documents 07/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-12 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMEATON |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-05-01 |
update statutory_documents 07/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-12 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL MCKENNA |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-06-17 |
update statutory_documents 07/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-25 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNE COAKE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-05-03 |
update statutory_documents 07/11/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-05-29 |
update statutory_documents 07/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY STRANGE / 23/12/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRUCE SMEATON / 23/12/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE EMMA COAKE / 23/12/2011 |
| 2011-07-15 |
update statutory_documents 07/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 09/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRUCE SMEATON / 01/01/2011 |
| 2010-05-17 |
update statutory_documents 07/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY STRANGE / 30/11/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRUCE SMEATON / 30/11/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE EMMA COAKE / 30/11/2009 |
| 2009-04-28 |
update statutory_documents 07/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 07/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 09/01/08; CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/05 |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/04 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 09/01/05; CHANGE OF MEMBERS |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/02 |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 09/01/03; CHANGE OF MEMBERS |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 09/01/02; NO CHANGE OF MEMBERS |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/01 |
| 2002-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/02 FROM:
SYMINGTONS OF CHEAM LIMITED
2-4 MULGRAVE ROAD
SUTTON
SURREY SM2 6LE |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/00 |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/99 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 19/01/98; CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/96 |
| 1997-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/97 FROM:
SYMINGTONS OF CHEAM
2-4 MULGRAVE ROAD
SUTTON
SURREY SM2 6LE |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 19/01/97; CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/95 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/94 |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/93 |
| 1994-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 |
| 1994-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/94; CHANGE OF MEMBERS |
| 1994-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/92 |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1993-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/91 |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 1991-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/90 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/89 |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/88 |
| 1989-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/88 FROM:
FLAT 9
THE ROWANS , 47 MULGRAVE ROAD
SUTTON
SURREY
SM2 6LJ |
| 1988-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
FLAT 8
THE ROWANS
47 MULGRAVE ROAD
SUTTON SURREY SM2 6LJ |
| 1988-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/87 |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/11/86 |
| 1987-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/87 FROM:
FLAT 18 "THE ROWANS"
47 MULGRAVE ROAD
SUTTON SURREY
SM2 6LJ |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED |