| Date | Description |
|---|
| 2024-04-07 |
delete address 4 THE FOOTPATH PUTNEY LONDON UNITED KINGDOM SW15 5AW |
| 2024-04-07 |
insert address 2 WYCHELM RISE GUILDFORD ENGLAND GU1 3TH |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
4 THE FOOTPATH PUTNEY
LONDON
SW15 5AW
UNITED KINGDOM |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA VALERIE BENNETT |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM WHITTINGTON |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MS JO ANN FEINSTEIN |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURROW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERRETT |
| 2021-10-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-10-07 |
insert address 4 THE FOOTPATH PUTNEY LONDON UNITED KINGDOM SW15 5AW |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-07 |
delete address 4, CHURCH STREET, GODALMING, SURREY. GU7 1EH |
| 2019-04-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE GIBSON |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
4, CHURCH STREET,
GODALMING,
SURREY.
GU7 1EH |
| 2019-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GRILLO |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SWAN BURROW |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MERRETT |
| 2019-01-22 |
update statutory_documents CESSATION OF SUE GIBSON AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents CESSATION OF JOHN HUDSON AS A PSC |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-21 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-05 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED DERIC RONALD QUAILE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-17 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MARTIN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUDSON |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TOM MARTIN |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MS SUE GIBSON |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KESTER EASTMAN |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-30 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KESTER RICHARD HANLEY EASTMAN / 16/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HARRISON / 16/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECKETT DRUMMOND / 16/04/2012 |
| 2012-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / T W GRILLO FRICS / 16/04/2012 |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-27 |
update statutory_documents 16/04/11 NO CHANGES |
| 2010-08-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents 16/04/10 NO CHANGES |
| 2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/06; NO CHANGE OF MEMBERS |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/05; CHANGE OF MEMBERS |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/98; CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/92 FROM:
51 QUARRY STREET
GUILDFORD
SURREY
GU1 3UA |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/92; CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/91 FROM:
13 OCKFORD COURT
OCKFORD RD
GODALMING
SURREY GU7 1RT |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/88 FROM:
10 OCKFORD COURT
OCKFORD ROAD
GODALMING
SURREY GU7 1RT |
| 1988-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |