| 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 |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 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 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 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 |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARRETT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-11-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-11-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT |
| 2014-12-07 |
delete address 10 HAYS BRIDGE COTTAGES WHITEWOOD LANE SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8JN |
| 2014-12-07 |
insert address 10 HAYS BRIDGE COTTAGES WHITEWOOD LANE SOUTH GODSTONE GODSTONE SURREY RH9 8JN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 10 HAYSBRIDGE COTTAGES WHITEWOOD LANE SOUTH GODSTONE GODSTONE SURREY RH9 8JN |
| 2014-11-07 |
insert address 10 HAYS BRIDGE COTTAGES WHITEWOOD LANE SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8JN |
| 2014-11-07 |
update reg_address_care_of MR CHRISTIAN PETERSEN => null |
| 2014-11-07 |
update registered_address |
| 2014-11-02 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER CARRETT / 01/11/2014 |
| 2014-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE ANDREWS / 01/11/2014 |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
C/O MR CHRISTIAN PETERSEN
10 HAYSBRIDGE COTTAGES
WHITEWOOD LANE SOUTH GODSTONE
GODSTONE
SURREY
RH9 8JN |
| 2013-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER LESLIE ANDREWS |
| 2013-12-07 |
delete address 10 HAYSBRIDGE COTTAGES WHITEWOOD LANE SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8JN |
| 2013-12-07 |
insert address 10 HAYSBRIDGE COTTAGES WHITEWOOD LANE SOUTH GODSTONE GODSTONE SURREY RH9 8JN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ADRIENNE CUTTS
5 HAYS BRIDGE COTTAGES
WHITEWOOD LANE
SOUTH GODSTONE
SURREY
RH9 8JN
UNITED KINGDOM |
| 2013-11-28 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 5 WHITEWOOD LANE SOUTH GODSTONE GODSTONE SURREY UNITED KINGDOM RH9 8JN |
| 2013-06-25 |
insert address 10 HAYSBRIDGE COTTAGES WHITEWOOD LANE SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8JN |
| 2013-06-25 |
update reg_address_care_of ADRIENNE CUTTS => MR CHRISTIAN PETERSEN |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-02-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ROBERT PETERSEN |
| 2013-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROGER CARRETT |
| 2013-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIENNE CUTTS |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
C/O ADRIENNE CUTTS
5 WHITEWOOD LANE
SOUTH GODSTONE
GODSTONE
SURREY
RH9 8JN
UNITED KINGDOM |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 01/11/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 HAYS BRIDGE COTTAGES
WHITEWOOD LANE
SOUTH GODSTONE
SURREY
RH9 8JN |
| 2011-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS |
| 2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, 2 HAYS BRIDGE COTTAGES, WHITEWOOD LANE, STH GODSTONE, SURREY, RH9 8JN |
| 2011-09-08 |
update statutory_documents SECRETARY APPOINTED MRS ADRIENNE CUTTS |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 2011-01-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY COLLINS / 01/11/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VICTOR HUNT / 12/11/2009 |
| 2009-02-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/93; CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS |
| 1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1985-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1982-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |