Date | Description |
2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WATKINS |
2023-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2023 FROM
C/O 5 SWALLOW COURT CHEAM COMMON ROAD
WORCESTER PARK
KT4 8QW
ENGLAND |
2023-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HEATHER MARSHALL / 21/10/2023 |
2023-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE HEATHER MARSHALL / 21/10/2023 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE HEATHER MARSHALL |
2023-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARSHALL |
2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-27 |
update statutory_documents FIRST GAZETTE |
2023-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-02 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER CO5 7AD |
2023-04-07 |
insert address C/O 5 SWALLOW COURT CHEAM COMMON ROAD WORCESTER PARK ENGLAND KT4 8QW |
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 |
2023-04-07 |
update registered_address |
2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
1 LOWER HAYE
HAYE LANE FINGRINGHOE
COLCHESTER
CO5 7AD |
2022-11-08 |
update statutory_documents CESSATION OF LUCY JILL CRICKMORE AS A PSC |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CRICKMORE |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
2019-11-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-10-07 |
update account_ref_day 31 => 30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
2019-04-07 |
update returns_last_madeup_date 2016-02-13 => 2016-06-29 |
2019-03-13 |
update statutory_documents 29/06/16 FULL LIST |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CALLAGHAN |
2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE CALLAGHAN |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-03-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-02-26 |
update statutory_documents 13/02/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-03-21 |
update statutory_documents 13/02/15 FULL LIST |
2015-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY CRICKMORE / 13/07/2013 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER ENGLAND CO5 7AD |
2014-03-08 |
insert address 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER CO5 7AD |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-21 |
update statutory_documents 13/02/14 FULL LIST |
2014-02-07 |
delete address 12 SWALLOW COURT 186 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8QW |
2014-02-07 |
insert address 1 LOWER HAYE HAYE LANE FINGRINGHOE COLCHESTER ENGLAND CO5 7AD |
2014-02-07 |
update registered_address |
2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
12 SWALLOW COURT
186 CHEAM COMMON ROAD
WORCESTER PARK
SURREY
KT4 8QW |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
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 |
2013-03-14 |
update statutory_documents 13/02/13 FULL LIST |
2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents 13/02/12 FULL LIST |
2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-01 |
update statutory_documents 13/02/11 FULL LIST |
2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-27 |
update statutory_documents 13/02/10 FULL LIST |
2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY CRICKMORE / 27/03/2010 |
2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CALLAGHAN / 27/03/2010 |
2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
11 SWALLOW COURT
186 CHEAM COMMON ROAD
WORCESTER PARK
SURREY KT4 8QW |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
12 SWALLOW COURT
186 CHEAM COMMON ROAD
WORCESTER PARK
KT4 8QW |
2006-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-06-07 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM:
9 SWALLOW COURT
186/8 CHEAM COMMON ROAD
WORCESTER PARK
SURREY KT4 8QW |
2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-14 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents SECRETARY RESIGNED |
2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-22 |
update statutory_documents SECRETARY RESIGNED |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-03-25 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-03 |
update statutory_documents SECRETARY RESIGNED |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 13/02/98; CHANGE OF MEMBERS |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/96; CHANGE OF MEMBERS |
1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 |
1995-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
1994-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 |
1993-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 13/02/92; CHANGE OF MEMBERS |
1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
1988-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-10 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
1987-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/87 FROM:
FLAT 6 SWALLOW COURT
186 CHEAM COMMON ROAD
WORCESTER PARK
SURREY |
1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-10-23 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |