| 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 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE DIANE CONDON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY KIENER |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BOLSHAW |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCOTTON |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY SCOTTON |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH BOLSHAW |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL THOMPSON |
| 2021-04-07 |
delete address STUDIO 4 SILKS YARD CHURCH HILL HORSELL ENGLAND GU21 4QE |
| 2021-04-07 |
insert address C/O FAIROAK ESTATE MANAGEMENT LIMITED STUDIO 7 SILKS YARD CHURCH HILL, HORSELL WOKING ENGLAND GU21 4QE |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
STUDIO 4 SILKS YARD
CHURCH HILL
HORSELL
GU21 4QE
ENGLAND |
| 2021-02-08 |
update account_category null => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR GRANT CURTIS |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILMINK |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
delete address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES UNITED KINGDOM TW18 3JY |
| 2018-10-07 |
insert address STUDIO 4 SILKS YARD CHURCH HILL HORSELL ENGLAND GU21 4QE |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LTD |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES
TW18 3JY
UNITED KINGDOM |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR. SAMUEL STEPHEN THOMPSON |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LOCKYER |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-08 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-11-08 |
insert address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES UNITED KINGDOM TW18 3JY |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update registered_address |
| 2017-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
delete address KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 2016-12-20 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
KNOLL HOUSE KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY |
| 2016-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED DEREK JAMES WILMINK |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN LOCKYER |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCOTTON |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STOCK |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STOCK |
| 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 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 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 FULL LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL GRANGER STOCK |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HAILEY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
31 STONELEIGH PARK
ST GEORGES AVENUE
WEYBRIDGE
SURREY
KT13 0DJ |
| 2011-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
743-REG DEB |
| 2011-01-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
31 STONELEIGH PARK
ST GEORGES AVENUE
WEYBRIDGE
SURREY
KT13 0DJ |
| 2011-01-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
743-REG DEB |
| 2011-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
743-REG DEB |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SCOTTON |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STOCK |
| 2010-02-02 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL GRANGER STOCK / 01/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GRANDER / 01/12/2009 |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN O'KEY |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL GRANDER |
| 2009-09-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN ISHERWOOD |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY
GU1 3DA |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
LANGTON PRIORY
PORTSMOUTH
SURREY
GU2 5EH |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/87 FROM:
BARRATT HOUSE
CHESTNUT AVENUE
GUILDFORD
SURREY |
| 1987-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |