Date | Description |
2024-04-08 |
update account_ref_day 29 => 28 |
2024-04-08 |
update account_ref_month 3 => 9 |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-29 => 2025-06-28 |
2023-04-07 |
delete address 20 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JP |
2023-04-07 |
insert address FINANCE DIRECTOR QUEEN ELIZABETH ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 6RL |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
2023-04-07 |
update registered_address |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
20 MARKET PLACE
KINGSTON UPON THAMES
SURREY
KT1 1JP |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2023-01-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-14 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-30 |
2020-01-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-11-04 |
update statutory_documents ALTER ARTICLES 03/12/2018 |
2019-01-07 |
update account_category GROUP => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WARDLEY |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART BARNARD |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH BARRETT / 01/08/2016 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW TURNER / 01/08/2016 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KING / 01/08/2016 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HUGH WRIGHT / 01/08/2016 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DARBY / 01/08/2016 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS GASCOIGNE / 01/08/2016 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 01/08/2016 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET WARDLEY / 01/08/2016 |
2016-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN STEWART BARNARD / 01/08/2016 |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARNARD |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-30 |
update statutory_documents 01/12/15 NO MEMBER LIST |
2015-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADHURI CHAHAL |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA CLARKE |
2015-02-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-02-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2015-01-09 |
update statutory_documents 01/12/14 NO MEMBER LIST |
2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TULLETT |
2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PASSINGHAM |
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 |
2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WATSON |
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 |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-23 |
update statutory_documents 01/12/13 NO MEMBER LIST |
2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA MAY MAUDE CLARKE / 30/11/2013 |
2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 30/11/2013 |
2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 30/11/2013 |
2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-11-11 |
update statutory_documents SECRETARY APPOINTED IAN STEWART BARNARD |
2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDEN |
2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HOLDEN |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2012-12-14 |
update statutory_documents 01/12/12 NO MEMBER LIST |
2012-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-01-09 |
update statutory_documents 01/12/11 NO MEMBER LIST |
2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIDDY |
2011-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICE |
2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LESTER |
2010-12-29 |
update statutory_documents 01/12/10 NO MEMBER LIST |
2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PIP PHILLIP PHILLIPS |
2010-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-01-22 |
update statutory_documents 11/12/09 NO MEMBER LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEC TIMOTHY HOLDEN / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUGH WRIGHT / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON TULLETT / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GIDDY / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER JOHN WATSON / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BARNARD / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW TURNER / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICE / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KING / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DARBY / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TAYLOR / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS GASCOIGNE / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN LESTER / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET WARDLEY / 01/10/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY PASSINGHAM / 01/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR APPOINTED HILDA MAY MAUDE CLARKE |
2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DENIS GASCOIGNE |
2009-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-10-26 |
update statutory_documents DIRECTOR APPOINTED DR MADHURI CHAHAL |
2009-10-26 |
update statutory_documents DIRECTOR APPOINTED ENID ELIZABETH BARRETT |
2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JAMES |
2009-03-27 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL GRAYSON JOHN GIDDY |
2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN HESLOP |
2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/08 |
2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALAN LESTER |
2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STAPLES |
2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/07 |
2007-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2006-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/06 |
2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/05 |
2005-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/04 |
2004-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/03 |
2003-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
ASHBY HOUSE
64 HIGH STREET
WALTON-ON-THAMES
SURREY KT12 1BW |
2003-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/02 |
2001-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/01 |
2001-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/00 |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1999-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/99 |
1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/98 |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/97 |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/96 |
1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/95 |
1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/94 |
1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/93 |
1993-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/92 |
1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/91 |
1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/90 |
1990-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/89 |
1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/88 |
1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/87 |
1987-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/86 |
1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/87 FROM:
FAIRVIEW HOUSE
QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX |
1976-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |