| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 354 HORLEY SURREY RH6 0XL |
| 2024-04-07 |
insert address 11 FULHAM CLOSE CRAWLEY ENGLAND RH11 9NY |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-06-03 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STEVENS |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-03 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS HEIDI CAROLYN CROUCHER |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI CROUCHER |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI CROUCHER |
| 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 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-03 |
update statutory_documents 31/12/14 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 |
| 2014-02-07 |
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 |
| 2014-01-12 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLINE STEVENS / 02/12/2013 |
| 2014-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIVE STEVENS / 01/12/2013 |
| 2014-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI CAROLYN CROUCHER / 01/12/2013 |
| 2014-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEIDI CAROLYN CROUCHER / 01/12/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-21 |
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 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI CAROLYN COLLETT / 29/08/2012 |
| 2012-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HEIDI CAROLYN COLLETT / 29/08/2012 |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GAYMER |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MS HEIDI CAROLYN COLLETT |
| 2011-05-23 |
update statutory_documents SECRETARY APPOINTED MS HEIDI CAROLYN COLLETT |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN STEVENS |
| 2011-01-23 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLINE STEVENS / 01/11/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GAYMER / 01/11/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIVE STEVENS / 01/11/2009 |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GAYMER |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
EXCHANGE HOUSE
77 CALEHAM ROAD
STAINES
MIDDX TW18 2EA |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |