| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BEN WARWICK / 28/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH CAMPBELL GRANT LAMPITT / 28/05/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH CAMPBELL GRANT LAMPITT / 28/05/2021 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BEN WARWICK |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-21 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-16 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-15 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-05-21 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-05-28 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH CAMPBELL GRANT LAMPITT / 14/05/2010 |
| 2009-08-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WARWICK / 26/05/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
BURWOOD
36 OATLANDS CHASE
WEYBRIDGE
SURREY KT13 9RT |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 1993-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-05-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 |
| 1992-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |