| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-03-07 |
delete address 6 HUGHENDON 9 HADLEY ROAD NEW BARNET HERTFORDSHIRE EN5 5JR |
| 2022-03-07 |
insert address 9 ABBEY BUSINESS PARK MONKS WALK FARNHAM ENGLAND GU9 8HT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
delete address 9 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY ENGLAND GU9 8HT |
| 2022-02-07 |
insert address 6 HUGHENDON 9 HADLEY ROAD NEW BARNET HERTFORDSHIRE EN5 5JR |
| 2022-02-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
6 HUGHENDON
9 HADLEY ROAD
NEW BARNET
HERTFORDSHIRE
EN5 5JR |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HUMPHREY BURLINGHAM GRAHAM |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-18 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
delete address SUITE 14 THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2020-04-07 |
insert address 9 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY ENGLAND GU9 8HT |
| 2020-04-07 |
update registered_address |
| 2020-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2020 FROM
SUITE 14 THE GRANARY HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2018-11-07 |
delete address SUITE 13, THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 2018-11-07 |
insert address SUITE 14 THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-07 |
update reg_address_care_of MAXWELL & CO => null |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
PO BOX MAXWELL &
THE GRANARY, HONES YARD,
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
ENGLAND |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
C/O MAXWELL & CO
SUITE 13, THE GRANARY HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD WILLIAM SMITH / 12/10/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2015-12-09 |
delete address SUITE 13, THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2015-12-09 |
insert address SUITE 13, THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-11 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-09 |
delete address DARWINS FARM HILLSIDE ODIHAM HOOK HAMPSHIRE RG29 1HX |
| 2015-10-09 |
insert address SUITE 13, THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-09 |
update reg_address_care_of null => MAXWELL & CO |
| 2015-10-09 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
DARWINS FARM
HILLSIDE
ODIHAM HOOK
HAMPSHIRE
RG29 1HX |
| 2015-09-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED RONALD WILLIAM SMITH |
| 2014-10-24 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXWELL & CO LIMITED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-06 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2012-12-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXWELL & CO LIMITED / 23/03/2012 |
| 2011-11-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 14/10/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXWELL & CO LIMITED / 13/10/2010 |
| 2009-11-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY BURLINGHAM GRAHAM / 23/10/2009 |
| 2009-10-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXWELL & CO LIMITED / 23/10/2009 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-28 |
update statutory_documents RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents S386 DISP APP AUDS 01/11/93 |
| 1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1989-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-02-27 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |