| 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 |
| 2023-04-07 |
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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, WITH UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, WITH 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 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-12-16 |
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 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 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 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
delete address UNIT 8 GODSTONE ROAD RAY LANE LINGFIELD SURREY RH7 6JG |
| 2016-05-12 |
insert address COMFORTS PLACE FARM TANDRIDGE LANE LINGFIELD SURREY ENGLAND RH7 6LW |
| 2016-05-12 |
update registered_address |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
UNIT 8 GODSTONE ROAD
RAY LANE
LINGFIELD
SURREY
RH7 6JG |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-02-08 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-01-25 |
update statutory_documents 25/12/15 FULL LIST |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH THOMPSON |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-03-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-02-10 |
update statutory_documents 25/12/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-01-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2013-12-30 |
update statutory_documents 25/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents 25/12/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 25/12/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-10 |
update statutory_documents 25/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-05 |
update statutory_documents 25/12/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODING / 05/02/2010 |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PALLETT |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN CLARK |
| 2009-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-10 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/99 |
| 1999-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
JAMES HOUSE
1A CRESCENT ROAD
CATERHAM SURREY CR3 6LE |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
8 CROYDON ROAD
CATERHAM
SURREY
CR3 6QB |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/93 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 1992-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/86 FROM:
13 ST JOHNS ROAD
HARROW
MIDDX |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |