Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE MASON |
2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURGESS |
2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRETT |
2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BRETT |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
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 |
2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH BURGUSS / 08/11/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ROSE BRETT |
2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KENNETH BURGUSS |
2021-01-06 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA ROSE BRETT |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP BARNES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-07 |
update account_category AUDITED ABRIDGED => null |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-12-05 |
update statutory_documents 31/03/17 AUDITED ABRIDGED |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SMITH |
2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT NICHOLL / 02/11/2016 |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-06 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-07-08 |
update account_category FULL => SMALL |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ARTHUR BARNES |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-07 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-12-22 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP ARTHUR BARNES |
2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAYL PAYNE |
2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HATTINGER |
2014-08-07 |
update account_category SMALL => FULL |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-02 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-01 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT NICHOLL |
2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER HARGREAVES |
2012-09-19 |
update statutory_documents SECRETARY APPOINTED MISS CHRISTINE HATTINGER |
2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESIREE CARYL |
2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BAINBRIDGE |
2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LUNN |
2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESIREE CARYL |
2012-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-01-01 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2011-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-01-11 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAYL JANE MAYO / 18/08/2010 |
2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GRAHAM LUNN |
2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS KIM DEBBIE BAINBRIDGE |
2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MAITLAND |
2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
FLAT 2 OAKHILL LODGE
15 REEDHAM DRIVE
PURLEY
SURREY
CR8 4DT |
2010-01-05 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAYL JANE MAYO / 04/01/2010 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVIDSON MAITLAND / 04/01/2010 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DESIREE VIVIENNE CARYL / 04/01/2010 |
2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DESIREE VIVIENNE CARYL / 04/01/2010 |
2009-09-18 |
update statutory_documents SECRETARY APPOINTED MISS DESIREE VIVIENNE CARYL |
2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HARGREAVES |
2009-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2009-01-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HARGREAVES |
2008-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
2002-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-03-19 |
update statutory_documents SECRETARY RESIGNED |
2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 |
2001-03-01 |
update statutory_documents SECRETARY RESIGNED |
2001-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2001-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
1996-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1995-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents SECRETARY RESIGNED |
1994-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1993-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-10-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1993-07-20 |
update statutory_documents FIRST GAZETTE |
1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1992-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-11-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-07-30 |
update statutory_documents FIRST GAZETTE |
1990-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/88 |
1988-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/88 |
1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-19 |
update statutory_documents SECRETARY RESIGNED |
1986-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/86 |
1986-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |