| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HODGES |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BERNARD DURCAN |
| 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 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-04 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN KEITH HODGES |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWARD |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-31 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-02 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-02 |
update statutory_documents 30/12/13 FULL LIST |
| 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
delete address CHAMBERS INVESTMENTS 210 LONDON ROAD BAGSHOT BERKSHIRE UNITED KINGDOM GU19 5EZ |
| 2013-06-22 |
insert address 17 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ |
| 2013-06-22 |
update reg_address_care_of C/O NICHOLAS CHAMBERS => null |
| 2013-06-22 |
update registered_address |
| 2013-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMBERS |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
C/O C/O NICHOLAS CHAMBERS
CHAMBERS INVESTMENTS 210 LONDON ROAD
BAGSHOT
BERKSHIRE
GU19 5EZ
UNITED KINGDOM |
| 2012-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED KEVIN HOWARD |
| 2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2012-01-27 |
update statutory_documents 30/12/10 NO CHANGES |
| 2012-01-27 |
update statutory_documents 30/12/11 NO MEMBER LIST |
| 2012-01-27 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-08-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-04-26 |
update statutory_documents FIRST GAZETTE |
| 2010-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, 4 BEAULIEU COURT BEAULIEU GARDENS, BLACKWATER, CAMBERLEY, SURREY, GU17 0LP, UNITED KINGDOM |
| 2009-12-30 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHAMBERS / 30/12/2009 |
| 2009-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN HOWARD |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN HOWARD |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 4 BEAULIEU GARDENS, BLACKWATER, CAMBERLEY, SURREY, GU17 0LP, UNITED KINGDOM |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN HOWARD |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHAMBERS |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAMBERS |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 7 BEAULIEU COURT, CAMBERLEY, SURREY, GU17 0LP |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHAMBERS |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISA WRIGHT WASTELL |
| 2008-05-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
8 BEAULIEU COURT, CAMBERLEY |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/03 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 FROM:
141 LONDON ROAD, CAMBERLEY, SURREY, GU15 3JY |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |