| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS SHAMIALA AMIN |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STEVENS |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB THORNLEY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL FLINTOFT / 19/06/2020 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL FLINTOFT |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA STEVENS / 16/05/2018 |
| 2018-05-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ROB THORNLEY |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA STEVENS / 07/03/2017 |
| 2017-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BRANSTON ADAMS / 07/03/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA SMITH |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-23 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA SMITH / 13/03/2016 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-20 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-19 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE BADOWSKA |
| 2013-02-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-05-17 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-05-19 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MS ZOE FREDERICA BADOWSKA |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER |
| 2010-05-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-13 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA SMITH / 06/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN DOUGLAS OLIVER / 06/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA STEVENS / 06/05/2010 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/03 FROM:
37 WEST STREET
FARNHAM
SURREY GU9 7DR |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 06/05/02; NO CHANGE OF MEMBERS |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
77 SYCAMORE DRIVE
ASH VALE,ALDERSHOT
HANTS
GU12 5JY |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 06/05/98; CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/97 FROM:
53 SYCAMORE DRIVE
AVONDALE ASHVALE
ALDERSHOT HAMPSHIRE
GU12 5JY |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/95 FROM:
79 SYCAMORE DRIVE
ASH VALE
HANTS
GU125JY |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/95; CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/94 FROM:
61 SYCAMORE DRIVE
AVONDALE ASH VALE
NEAR ALDERSHOT
HANTS GU12 5JY |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1993-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 06/05/93; CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/92 |
| 1992-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 06/05/92; CHANGE OF MEMBERS |
| 1991-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
C/O MR PHILIP MARK REX
35 SYCAMORE DRIVE
ASH VALE
ALDERSHOT HANTS GU12 5JY |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/88 FROM:
47 SYCAMORE DRIVE
AVONDALE
ASH VALE ALDERSHOT
HANTS GU12 5JY |
| 1988-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 22/03/87; FULL LIST OF MEMBERS |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-18 |
update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 1986-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM:
49 SYCAMORE DRIVE
AVONDALE
ASH VALE ALDERSHOT
HANTS |
| 1986-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |