Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ULLMAN |
2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GORDON ANSTICE |
2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL ORR |
2022-11-08 |
update statutory_documents SECRETARY APPOINTED MR CLIVE GORDON ANSTICE |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILPIN |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CREER |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CREER |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
2022-09-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORALIE MURPHY |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD SAYLE CREER / 22/11/2021 |
2021-10-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
2020-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-12-08 |
update statutory_documents ADOPT ARTICLES 28/11/2020 |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
2020-09-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CORALIE JOY MURPHY |
2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARKER |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-17 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-10-27 |
update statutory_documents 14/10/15 FULL LIST |
2015-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-10-14 |
update statutory_documents 14/10/14 FULL LIST |
2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS ROBERT MACDONALD EITEL |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY |
2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HINKIN |
2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORALIE MURPHY |
2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID BARKER |
2013-10-28 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM RICHARD SAYLE CREER |
2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORALIE MURPHY |
2013-10-17 |
update statutory_documents 14/10/13 FULL LIST |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GILPIN |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD SAYLE CREER |
2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILPIN / 21/09/2013 |
2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD SAYLE CREER / 21/09/2013 |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE EASTELL |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-04-17 |
update statutory_documents 24/03/13 STATEMENT OF CAPITAL GBP 50 |
2012-11-09 |
update statutory_documents 14/10/12 FULL LIST |
2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEEBLE |
2012-10-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-05-10 |
update statutory_documents DIRECTOR APPOINTED DERRICK JOHNSON |
2012-05-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT BAILEY |
2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EXELBY |
2011-11-10 |
update statutory_documents 14/10/11 FULL LIST |
2011-11-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DADSWELL |
2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES HINKIN |
2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD KEEBLE / 17/12/2010 |
2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MURPHY |
2010-11-04 |
update statutory_documents 14/10/10 FULL LIST |
2010-10-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BARKER |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CREER |
2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL EXELBY |
2010-03-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC HUGH BARKER / 30/12/2009 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE EASTELL / 30/12/2009 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DADSWELL / 30/12/2009 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SELINA JANE STROWLGER / 30/12/2009 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SAYLE CREER / 30/12/2009 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD KEEBLE / 30/12/2009 |
2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORALIE JOY MURPHY / 30/12/2009 |
2009-11-05 |
update statutory_documents 14/10/09 FULL LIST |
2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORR |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DADSWELL |
2008-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
2005-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-03 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
1999-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-01-14 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-11 |
update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
1996-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM:
BETCHWORTH HOUSE
57-65 STATION ROAD
REDHILL
SURREY RH1 1QB |
1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-04 |
update statutory_documents RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
1994-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
1993-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/93 FROM:
46 HIGH STREET
REIGATE
SURREY
RH2 9AT |
1992-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-11-04 |
update statutory_documents RETURN MADE UP TO 14/10/92; CHANGE OF MEMBERS |
1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-06 |
update statutory_documents RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-11-28 |
update statutory_documents RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
1990-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-11-16 |
update statutory_documents RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1974-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |