| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 4 OAKLEA HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LG |
| 2023-04-07 |
insert address 50 WEST CLOSE FERNHURST HASLEMERE SURREY ENGLAND GU27 3JT |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2022-10-10 |
update statutory_documents SECRETARY APPOINTED MRS WENDY RAY |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY RAY |
| 2022-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW RAY / 15/09/2022 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW RAY |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY MCARTHUR |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RAY |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
4 OAKLEA HOUSE
HEADLEY ROAD
GRAYSHOTT
HINDHEAD SURREY
GU26 6LG |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
50 50 WEST CLOSE
FERNHURST
HASLEMERE
SURREY
GU27 3JT
ENGLAND |
| 2022-09-15 |
update statutory_documents SECRETARY APPOINTED MR NEIL ANDREW RAY |
| 2022-09-15 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE HALLAM |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLAM |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JODIE HALLAM |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KENNY |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA PENGILLY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA ASKEW / 04/02/2019 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2017-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROY HALLAM |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA ASKEW |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORTH |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA NORTH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ANN RAY |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-04 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY LYON |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY LYON |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-20 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-05 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-06 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLAM |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PERCY EDWARD JULIAN LYON |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH HARRIET |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA VITOLO |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS KAYLEIGH HARRIET |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR LUCA VITOLO |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETRO VITOLO |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETRO VITOLO |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL VITOLO |
| 2010-03-30 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ADHEMAR / 28/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL NORTH / 28/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE CASSIE HALLAM / 28/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VITOLO / 28/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ESTELLE NORTH / 28/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADY / 28/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETRO VITOLO / 28/03/2010 |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL VITOLO |
| 2009-05-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JODIE LYNE / 07/05/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETRO VITOLO / 07/05/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARSH / 07/05/2009 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
3 OAKLEA HOUSE
HEADLEY ROAD
GRAYSHOTT
HINDHEAD SURREY
GU26 6LG |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED PIETRO VITOLO |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA COUPER |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KING |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED JODIE LYNE |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY ADHEMAR |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/92 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 04/03/90; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-02-17 |
update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |