| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
delete address 89 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH |
| 2023-08-07 |
insert address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UMESH PATEL / 21/07/2023 |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
89 BRIDGE ROAD
EAST MOLESEY
SURREY
KT8 9HH |
| 2023-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SWEETINGS PROPERTY MANAGEMENT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA NAN WITT |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA NAN WITT |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ELIZABETH KENNEDY |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAM GRAHAME |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 2023-03-28 |
update statutory_documents CESSATION OF MADUABUCHI CHIKE EZEKWUGO AS A PSC |
| 2023-03-28 |
update statutory_documents CESSATION OF SHEILA PHIL EBOSIE AS A PSC |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADUABUCHI EZEKWUGO |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA EBOSIE |
| 2023-03-13 |
update statutory_documents CESSATION OF LINDSEY HELEN MAHON AS A PSC |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY MAHON |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents CESSATION OF BARBARA ELIZABETH KENNEDY AS A PSC |
| 2023-02-01 |
update statutory_documents CESSATION OF CHLOE UNWIN AS A PSC |
| 2023-02-01 |
update statutory_documents CESSATION OF SARAH RUSSELL AS A PSC |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MS SHARON VIRGINIA DALE |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR BEN CAMPBELL-SMITH |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURNS |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BARBARA KENNEDY / 19/05/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE ANGELA JOHNSTON-JONES |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE UNWIN |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY MAHON |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADUABUCHI EZEKWUGO |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUSSELL |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FULLER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN ROBERTSHAW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSEY HELEN MAHON |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA VON WIELLIGH |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MS KATE LOUISE LAMBERTH |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-11-13 |
update statutory_documents CESSATION OF KEN NIXON AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY LOUISE LANCASTER-SMITH / 15/09/2020 |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE EVA MAY LOCKE |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM KEAVENY |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADFIELD |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MADUABUCHI CHIKE EZEKWUGO |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GREBEZS |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS AMY LOUISE LANCASTER-SMITH |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOLES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILHOOLY |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA ROCK |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY LEO OMISSI |
| 2017-12-18 |
update statutory_documents CESSATION OF VALERIE GREBEZS AS A PSC |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DANNY |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE UNWIN |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH TERRANCE GILHOOLY |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-01 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS JOAN EILEEN MUDDYMAN |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN TRUMPER |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE CATHERINE BOLES |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED DR ELLEN LOUISE ROBERTSHAW |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRAHAME |
| 2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH NIXON |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPANA PATEL |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE RATHBAND |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED CALLUM JOHN KEAVENY |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ELIZABETH BURNS |
| 2015-03-07 |
delete address 89 BRIDGE ROAD EAST MOLESEY SURREY ENGLAND KT8 9HH |
| 2015-03-07 |
insert address 89 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED JOY ELIZABETH TILBURY |
| 2015-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 BRIDLE CLOSE
KINGSTON UPON THAMES |
| 2015-02-19 |
update statutory_documents 29/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER COLIN DANNY |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREL VAN DER LINDEN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN O'CONNOR |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY WEST |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WEST |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DALE |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN DER LINDEN |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN OLIVER |
| 2014-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED SWEETINGS PROPERTY MANAGEMENT |
| 2014-10-07 |
delete address THE ROBINSON WHITE PARTNERSHIP 6 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW |
| 2014-10-07 |
insert address 89 BRIDGE ROAD EAST MOLESEY SURREY ENGLAND KT8 9HH |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
THE ROBINSON WHITE PARTNERSHIP
6 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-14 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WELCH |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS RICHARDSON |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GERRARD HISLOP |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGERS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BROWN |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MOODY |
| 2013-02-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA PETRONELLA HOUSKA / 31/01/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP BARKER WEST / 31/01/2012 |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA WITT |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SEDMAN |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UMESH PATEL / 30/01/2012 |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON O'BRIEN |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HIRST |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIE LAIDLER |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLEY |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA PHILLIPS |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA PHILLIPS |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE GRAHAME / 30/01/2012 |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM GRAHAME / 30/01/2012 |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HAYFIELD |
| 2012-02-24 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-24 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA NAN WITT / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIAN WILSON / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA WELCH / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS AMELIA RICHARDSON / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN SEDMAN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON ROCK / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY ELIZABETH WEST / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREL VAN DER LINDEN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCIA ANN ROCK / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARIE TRUMPER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP BARKER WEST / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUSSELL / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DANIEL ROGERS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER VAN DER LINDEN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON O'BRIEN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA PETRONELLA HOUSKA / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH KENNEDY / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THORNTON HIRST / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE GRAHAME / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM GRAHAME / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LETITIA BROWN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRADFIELD / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH KNIGHT / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW HUNT / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH O'CONNOR / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON REID / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALPANA PATEL / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE IRENE LAIDLER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MOODY / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA DELL / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FULLER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MORAN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY HAYFIELD / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CRITCHLEY / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM DALE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS BROUGHTON / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LEWIS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS JAMES LILLEY / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GERRARD HISLOP / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PHIL EBOSIE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIO BASILICO / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPLASHETT OLIVER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARIA PHILLIPS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMPSON IRENE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UMESH PATEL / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GREBEZS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ELAINE RATHBAND / 12/04/2010 |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
SURREY HOUSE
HERSHAM GREEN
WALTON ON THAMES
KT12 4HW |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES FLIGHT |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN REID |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED LINDA DELL |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAVIN PHILLIPS |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED KAREL VAN DER LINDEN |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED WILLEM ALEXANDER VAN DER LINDEN |
| 2009-06-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED ALISON O'BRIEN |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED ELISABETH KNIGHT |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED JAMES MATTHEW HUNT |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED SILVIO BASILICO |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED STEVEN DANIEL ROGERS |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED THOMPSON IRENE |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIA SOMERVILLE |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TODD SOMERVILLE |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MARION WILSON |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MARK RODERIC BRUNSKILL WILSON |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIA PETRONELLA HOUSKA |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED GAVIN DEAN PHILLIPS |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED SUSANNA MARIA PHILLIPS |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED GREGORY ALAN SEDMAN |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED KIRSTIE IRENE LAIDLER |
| 2008-05-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 29/01/06; CHANGE OF MEMBERS |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/05; CHANGE OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 29/01/03; CHANGE OF MEMBERS |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/02; CHANGE OF MEMBERS |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/98 FROM:
70,WALTON RD
EAST MOLESEY
SURREY
KT8 ODL |
| 1998-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/98; CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 29/01/97; CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-01 |
update statutory_documents ALTER MEM AND ARTS 26/01/96 |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 29/01/95; CHANGE OF MEMBERS |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/94; CHANGE OF MEMBERS |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/91 FROM:
LINDBURY HOUSE
104 MOLESEY RD
HERSHAM
SURREY KT12 4RD |
| 1991-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/89 FROM:
29 BELGRAVE CLOSE
WALTON ON THAMES
SURREY KT12 5PH |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1976-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1976-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |