Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA NICOLE WILLIAMS |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE BANNON |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES VIVEASH |
2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN RADCLIFFE |
2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RADCLIFFE / 10/05/2019 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MAGUIRE |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIE HAMILTON |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VIVEASH |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MASON |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-03-13 |
update statutory_documents 02/03/16 NO MEMBER LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAY |
2015-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MASON |
2015-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR HEENAN |
2015-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FLETCHER |
2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
2015-03-30 |
update statutory_documents 02/03/15 NO MEMBER 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 |
2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
2014-03-16 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR ALISTAIR HEENAN |
2014-03-16 |
update statutory_documents 02/03/14 NO MEMBER LIST |
2014-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCAULEY |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-03 |
update statutory_documents 02/03/13 NO MEMBER LIST |
2013-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIES |
2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-22 |
update statutory_documents 02/03/12 NO MEMBER LIST |
2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY DAVIES / 30/11/2011 |
2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAN MCKENZIE SMITH |
2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS AMIE HAMILTON |
2011-03-28 |
update statutory_documents 02/03/11 NO MEMBER LIST |
2011-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CUMNER |
2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE PATRICIA VIVEASH |
2010-03-19 |
update statutory_documents 02/03/10 NO MEMBER LIST |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JENKINS / 19/03/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY DAVIES / 19/03/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL ROSINA NORRIS / 19/03/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCAULEY / 19/03/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET IRIS ELIZABETH FLETCHER / 19/03/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAN BARBARA MCKENZIE SMITH / 19/03/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD CUMNER / 19/03/2010 |
2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY DAVIES |
2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN EDWARD CUMNER |
2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/09 |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES JENKINS |
2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/08 |
2008-03-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-02-27 |
update statutory_documents SECRETARY APPOINTED WENDY ANNE DAVIES |
2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BROOKS |
2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE CREW |
2008-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
FLAT 3 HIGHGATE COURT
119 HIGHGATE LANE
FARNBOROUGH
HAMPSHIRE GU14 8AA |
2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/07 |
2007-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/06 |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/05 |
2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/04 |
2004-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/03 |
2002-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/02 |
2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/01 |
2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/00 |
1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/99 |
1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/98 |
1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/97 |
1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/96 |
1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/95 |
1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/94 |
1994-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/93 |
1993-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/93 FROM:
HIGHGATE COURT
119 HIGHGATE LANE
FARNBOROUGH, HANTS
GU14 8AA |
1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/92 |
1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/91 |
1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/90 |
1989-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/89 |
1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/88 |
1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/87 |
1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/87 |
1986-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |