| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update account_ref_month 12 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2019-08-07 |
delete address CRANBROOK GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9DS |
| 2019-08-07 |
insert address THE OLD EWHURST BRICKWORKS HORSHAM LANE EWHURST CRANLEIGH SURREY ENGLAND GU6 7SW |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE MARSHALL |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN MARSHALL |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HALL |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAGNALL |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TREMBATH |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FYSON |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARCHINGTON |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIMMER |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BAGNALL |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
CRANBROOK GUILDFORD ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9DS |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER ROBERTSON / 10/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SUSAN HALL / 15/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA SUSAN HALL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARDELL |
| 2018-05-10 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-18 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY RIMMER / 26/04/2015 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-15 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address SWEECH HOUSE GRAVEL HILL LEATHERHEAD SURREY KT22 7HF |
| 2014-03-08 |
insert address CRANBROOK GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9DS |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-11 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-11 |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
SWEECH HOUSE
GRAVEL HILL
LEATHERHEAD
SURREY
KT22 7HF |
| 2014-02-11 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-14 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-05-03 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-16 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BAGNALL / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COX / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DALE FYSON / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MEREDITH WARDELL / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER ROBERTSON / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY RIMMER / 16/02/2010 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1999-05-16 |
update statutory_documents £ NC 100/100000
26/04/99 |
| 1999-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/99 |
| 1999-05-16 |
update statutory_documents CAP £52000 BI 26/04/99 |
| 1998-11-26 |
update statutory_documents ALTER MEM AND ARTS 20/11/98 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/90; NO CHANGE OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/89; NO CHANGE OF MEMBERS |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 20/04/87; NO CHANGE OF MEMBERS |
| 1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/86 |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |