| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/23 |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LINE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH PENELOPE SPICER / 16/03/2022 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LINE / 16/03/2022 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WATERS |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER HERRING / 02/03/2021 |
| 2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 2016-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE WATERS / 29/02/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-27 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2015-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-31 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2014-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-27 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2013-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-01-24 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED KEVIN PETER HERRING |
| 2012-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODBAN |
| 2012-01-26 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GOODBAN |
| 2011-10-27 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2011-02-22 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-01-25 |
update statutory_documents 24/01/10 FULL LIST |
| 2009-11-21 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/03 FROM:
GLEN VIEW
EPSOM ROAD
WEST HORSLEY
LEATHERHEAD, SURREY KT 24 6AL |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/98; CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 1996-02-09 |
update statutory_documents RETURN MADE UP TO 24/01/96; CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 1994-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDX TW12 1NJ |
| 1990-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/89; NO CHANGE OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |