| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 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 |
| 2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
delete address FLAT 2 46 CHURCH AVENUE CHURCH AVENUE FARNBOROUGH HAMPSHIRE GU14 7AT |
| 2018-01-08 |
insert address FLAT 1 CHURCH AVENUE FARNBOROUGH ENGLAND GU14 7AT |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-08 |
update registered_address |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
FLAT 2 46 CHURCH AVENUE
CHURCH AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7AT |
| 2017-12-22 |
update statutory_documents SECRETARY APPOINTED MS STEPHANIE JONES |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GIBBS |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RAYMOND HERRMANN |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE GIBBS |
| 2017-02-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE JONES |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-02 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE AMANDA GIBBS / 31/12/2015 |
| 2016-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CERI RYLAND ASHLEY RICHARDS / 31/12/2015 |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CERI RYLAND ASHLEY RICHARDS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address FLAT I,46 CHURCH AVENUE FARNBOROUGH HAMPSHIRE GU14 7AT |
| 2014-02-07 |
insert address FLAT 2 46 CHURCH AVENUE CHURCH AVENUE FARNBOROUGH HAMPSHIRE GU14 7AT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
FLAT I,46 CHURCH AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7AT |
| 2014-01-20 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE AMANDA GIBBS / 20/01/2014 |
| 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 |
| 2013-06-24 |
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 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-11 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORD |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORD |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE AMANDA GIBBS / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY FORD / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN O'DONNELL / 11/01/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents ALTER MEM AND ARTS 18/01/98 |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/91 |
| 1991-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
WINKWORTH HANGER
HASCOMBE
GODALMING
SURREY GU8 4AE |
| 1989-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/77 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/78 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/79 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/80 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/81 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1987-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/77 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/78 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/79 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-11-11 |
update statutory_documents FIRST GAZETTE |