| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-24 |
| 2023-06-21 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2023-06-24 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-09 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-29 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-12 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-10-20 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH CORNFORD |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-07 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-24 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-26 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS FITZWATER |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-09-25 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-18 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS ROBSON |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-08-28 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-05-03 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN DAY / 01/01/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM PIERRE ROBSON / 01/01/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH FRANKUM / 01/01/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DENCH / 01/01/2010 |
| 2009-11-25 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08 |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MELHUISH |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS |
| 2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
2 HARROW LODGE
28 EATON ROAD
SUTTON
SURREY SM2 5EE |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 01/05/02; CHANGE OF MEMBERS |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS |
| 2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/98 |
| 1998-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1994-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/94 FROM:
13 HARROW LODGE
EATON ROAD
SUTTON SURREY
SM2 5EE |
| 1994-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1989-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/88 FROM:
17 HARROW LODGE
EATON ROAD
SUTTON
SURREY
SM2 5EE |
| 1988-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1988-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/88 FROM:
3 HARROW LODGE
EATON ROAD
SUTTON
SURREY SM2 5EE |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1987-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/87 FROM:
9 HARROW LODGE
28 EATON ROAD
SUTTON
SURREY SM2 5EE |
| 1987-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-11 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
| 1972-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |