Date | Description |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE BROOKER |
2022-07-06 |
update statutory_documents CESSATION OF GARY BROOKER AS A PSC |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
2022-06-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BROOKER |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2017-06-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
2016-06-02 |
update statutory_documents 22/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
2015-06-02 |
update statutory_documents 22/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address WINTERSHALL DUNSFOLD GODALMING SURREY GU8 4PB |
2014-06-07 |
insert address THE WILLOWS LAWN ROAD GUILDFORD SURREY GU2 4DE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-22 |
2014-06-07 |
update returns_next_due_date 2014-06-28 => 2015-06-19 |
2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
WINTERSHALL
DUNSFOLD
GODALMING
SURREY
GU8 4PB |
2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROOKER / 22/05/2014 |
2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCOISE BROOKER / 22/05/2014 |
2014-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FRANCOISE BROOKER / 22/05/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-17 |
update statutory_documents 31/05/13 FULL LIST |
2013-04-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
2011-11-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-06-10 |
update statutory_documents 31/05/11 FULL LIST |
2011-02-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-06-04 |
update statutory_documents 31/05/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCOISE BROOKER / 31/05/2010 |
2010-02-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
2008-04-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-28 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-05-29 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
1995-02-04 |
update statutory_documents S386 DISP APP AUDS 24/01/95 |
1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
1993-06-27 |
update statutory_documents S386 DIS APP AUDS 18/06/93 |
1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/91 |
1991-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-10-08 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1989-05-30 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1988-05-27 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1987-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
1976-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |