| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-21 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLIE JADE HARRIS |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS DEENA GARRETT |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE HARRIS-MANLEY |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SIMONE COTTON |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 24/12/2021 |
| 2022-01-10 |
update statutory_documents CESSATION OF VALERIE HARRIS AS A PSC |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HARRIS |
| 2021-07-07 |
update account_ref_day 24 => 30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-31 |
| 2021-06-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents PREVEXT FROM 24/06/2020 TO 30/06/2020 |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 01/11/2019 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HARRIS / 01/11/2019 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 01/11/2019 |
| 2020-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE HARRIS / 01/11/2019 |
| 2019-07-07 |
update account_ref_day 25 => 24 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-20 => 2020-03-24 |
| 2019-06-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents PREVSHO FROM 25/06/2018 TO 24/06/2018 |
| 2019-04-07 |
update account_ref_day 26 => 25 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-26 => 2019-06-20 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 26/06/2018 TO 25/06/2018 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2019-03-26 |
| 2018-06-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 27 => 26 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 27/06/2017 TO 26/06/2017 |
| 2018-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HARRIS MANLEY / 30/09/2017 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 30/09/2017 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HARRIS / 28/01/2018 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 30/09/2017 |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE HARRIS / 28/01/2018 |
| 2018-01-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-26 => 2018-03-27 |
| 2017-12-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 28 => 27 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2017-09-26 |
| 2017-06-26 |
update statutory_documents PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 2017-04-26 |
update account_ref_day 29 => 28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-06-28 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-22 => 2017-03-29 |
| 2016-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-05-11 |
update account_ref_day 30 => 29 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2016-06-22 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-22 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2016-03-02 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-03 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-10 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-06-26 |
update account_category SMALL => GROUP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-30 |
| 2013-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-27 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-27 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS / 01/03/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HARRIS / 01/03/2011 |
| 2011-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-02-28 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-03-04 |
update statutory_documents 21/02/10 FULL LIST |
| 2009-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
164A STATION RD
ADDLESTONE
SURREY KT15 2BD |
| 2002-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-29 |
update statutory_documents £ IC 100/91
18/12/00
£ SR 9@1=9 |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1992-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1976-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |