| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY EDWARD COOPER |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY EDWARD COOPER |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COOPER |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY EDWARD COOPER |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-05-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-04-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-05 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-11 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-22 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-15 => 2014-03-31 |
| 2013-04-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-24 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM
COOPER HOUSE STONLEA
HEDDINGTON
WILTSHIRE
SN11 0PQ |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
4 ELMER CLOSE
MALMESBURY
WILTSHIRE
SN16 9UE |
| 2010-03-08 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RENEE COOPER / 12/12/2009 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD COOPER / 12/12/2009 |
| 2009-08-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARNOCHAN / 29/02/2008 |
| 2007-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
LINDMEAD
NEW HALL LANE SMALL DOLE
HENFIELD
WEST SUSSEX BN5 9YH |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
6 SHERMANBURY GRANGE
SHERMANBURY
HORSHAM
WEST SUSSEX RH13 8HN |
| 2006-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
RECTORY COTTAGE
LITTLE PARK LANE, HURSTPIERPOINT
HASSOCKS
WEST SUSSEX BN6 9SJ |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/03 FROM:
EUROPE HOUSE
BANCROFT ROAD
REIGATE
SURREY RH2 7RP |
| 2003-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
CHART HOUSE EFFINGHAM ROAD
REIGATE
SURREY RH2 7JN |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
1 EFFINGHAM ROAD
REIGATE
SURREY RH2 7JN |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/98 FROM:
THE STABLEHOUSE
DEAN HOUSE FARM
CHURCH ROAD, NEWDIGATE
SURREY RH5 5DL |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
9 HENFOLD COTTAGES
HENFOLD LANE
NEWDIGATE
SURREY RH5 5AG |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/91 FROM:
CLAREVILLE HOUSE,
26/27,OXENDEN STREET,
LONDON,
SW1Y 4EQ |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/87 FROM:
102A CRICKLEWOOD BROADWAY
LONDON
NW2 3EJ |
| 1987-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 1987-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 12/10/85; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |