| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 09/11/2021 |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 09/11/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 26/07/2019 |
| 2019-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 26/07/2019 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 01/06/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-15 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-10 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-10 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 11/03/2011 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011 |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents 08/06/10 FULL LIST |
| 2009-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 1998-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 FROM:
475-477 LONDON RD
CAMBERLEY
SURREY
GU15 3JA |
| 1998-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-15 |
update statutory_documents £ NC 35000/50000
22/12/94 |
| 1995-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/94 |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-18 |
update statutory_documents £ NC 25000/125000
23/12 |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-25 |
update statutory_documents 15000 27/12/90 |
| 1990-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1973-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |