Date | Description |
2023-11-15 |
update statutory_documents SECOND FILING OF AP01 FOR HANNAH RAISHBROOK |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SEYMOUR |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN SMITH / 19/07/2023 |
2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANKLIN / 19/07/2023 |
2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SEYMOUR / 19/07/2023 |
2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH RAISHBROOK / 19/07/2023 |
2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE SEYMOUR / 19/07/2023 |
2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ODETTE HILLARY MARSHALL / 19/07/2023 |
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 |
2023-06-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address CITY GATES 2-4 SOUTHGATE CHICHESTER ENGLAND PO19 8DJ |
2023-04-07 |
insert address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1SY |
2023-04-07 |
update registered_address |
2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
CITY GATES 2-4 SOUTHGATE
CHICHESTER
PO19 8DJ
ENGLAND |
2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANKLIN |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JUSTYN SMITH |
2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER SEYMOUR |
2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANNE SEYMOUR |
2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH RAISHBROOK / 10/02/2023 |
2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH RAISHBROOK |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY HOTSTON |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH RAISHBROOK |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYN SMITH |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GILBERT |
2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOWNEND |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA HALL |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-07 |
delete address 2-4 CITY GATES 2 - 4 SOUTHGATE CHICHESTER ENGLAND PO19 8DJ |
2019-11-07 |
insert address CITY GATES 2-4 SOUTHGATE CHICHESTER ENGLAND PO19 8DJ |
2019-11-07 |
update registered_address |
2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
2-4 CITY GATES
2 - 4 SOUTHGATE
CHICHESTER
PO19 8DJ
ENGLAND |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WATT |
2019-05-07 |
delete address 25 CHURCH STREET GODALMING SURREY UNITED KINGDOM GU7 1EL |
2019-05-07 |
insert address 2-4 CITY GATES 2 - 4 SOUTHGATE CHICHESTER ENGLAND PO19 8DJ |
2019-05-07 |
update registered_address |
2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
25 CHURCH STREET
GODALMING
SURREY
GU7 1EL
UNITED KINGDOM |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS NICHOLA HALL |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JUSTYN SMITH |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER CLIVE TOWNEND |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBY HOTSTON |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ELIZABETH RAISHBROOK |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS ODETTE HILLARY MARSHALL |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY GILBERT |
2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOODY |
2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BERNARD |
2019-02-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-07 |
delete address 60 KING EDWARD VII APARTMENTS KINGS DRIVE MIDHURST WEST SUSSEX GU29 0EX |
2019-01-07 |
insert address 25 CHURCH STREET GODALMING SURREY UNITED KINGDOM GU7 1EL |
2019-01-07 |
update account_ref_day 29 => 30 |
2019-01-07 |
update accounts_next_due_date 2019-06-29 => 2019-06-30 |
2019-01-07 |
update registered_address |
2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
60 KING EDWARD VII APARTMENTS KINGS DRIVE
MIDHURST
WEST SUSSEX
GU29 0EX |
2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
JML BUSINESS SERVICES LTD 25 CHURCH STREET
GODALMING
SURREY
GU7 1EL
ENGLAND |
2018-12-04 |
update statutory_documents PREVEXT FROM 29/09/2018 TO 30/09/2018 |
2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL MACKAY / 01/12/2018 |
2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOODY / 26/04/2018 |
2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOASBY |
2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYN SMITH |
2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK MOIR |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MOODY |
2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LOASBY |
2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JUSTYN SMITH |
2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET BERNARD |
2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR DEREK MOIR |
2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOODY / 11/05/2018 |
2018-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK MOIR / 11/05/2018 |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GRIFFIN |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITCOMBE |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA SHEPHERD |
2018-05-09 |
update account_category TOTAL EXEMPTION FULL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
2018-05-09 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-05-07 |
delete address WINSDOWN COTTAGE THREE GATES LANE HASLEMERE SURREY GU27 2LE |
2017-05-07 |
insert address 60 KING EDWARD VII APARTMENTS KINGS DRIVE MIDHURST WEST SUSSEX GU29 0EX |
2017-05-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
2017-05-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
2017-05-07 |
update registered_address |
2017-04-18 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
WINSDOWN COTTAGE THREE GATES LANE
HASLEMERE
SURREY
GU27 2LE |
2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-06-30 |
update statutory_documents 24/05/16 CHANGES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-06-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
2016-05-18 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
2015-12-07 |
delete address C/O BEVIS KENT ROWNTREE SHEEP LANE MIDHURST WEST SUSSEX GU29 9NS |
2015-12-07 |
insert address WINSDOWN COTTAGE THREE GATES LANE HASLEMERE SURREY GU27 2LE |
2015-12-07 |
update registered_address |
2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
C/O BEVIS KENT ROWNTREE
SHEEP LANE
MIDHURST
WEST SUSSEX
GU29 9NS |
2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
WINSDOWN COTTAGE THREE GATES LANE
HASLEMERE
SURREY
GU27 2LE |
2015-07-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
2015-07-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
2015-07-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-24 |
2015-07-08 |
update returns_next_due_date 2015-05-29 => 2016-06-21 |
2015-06-24 |
update statutory_documents 24/05/15 FULL LIST |
2015-06-19 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
2015-06-03 |
update statutory_documents DIRECTOR APPOINTED JAMES CAMPBELL MACKAY |
2015-06-03 |
update statutory_documents SECRETARY APPOINTED JULIA ANITA SHEPHERD |
2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA WATT |
2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA WATT |
2014-06-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
2014-06-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-29 |
2014-05-22 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
2014-05-08 |
update statutory_documents 01/05/14 NO CHANGES |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA PONTING |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOASBY |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOWNEND |
2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-04-28 |
2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-05-26 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
2013-05-14 |
update statutory_documents DIRECTOR APPOINTED PAUL WHITCOMBE |
2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CARTWRIGHT |
2013-05-10 |
update statutory_documents 28/04/13 FULL LIST |
2013-04-08 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
2012-09-06 |
update statutory_documents DIRECTOR APPOINTED DAVID STEPHEN LOASBY |
2012-06-13 |
update statutory_documents DIRECTOR APPOINTED LAURA GRIFFIN |
2012-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
2012-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2012-04-26 |
update statutory_documents 23/03/12 FULL LIST |
2012-03-20 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORA KIME |
2011-03-28 |
update statutory_documents 23/03/11 FULL LIST |
2011-03-07 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
2010-05-11 |
update statutory_documents 23/03/10 FULL LIST |
2010-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/09 |
2009-09-11 |
update statutory_documents DIRECTOR APPOINTED DIANA MARY PONTING |
2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GEERING |
2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEERING / 20/06/2008 |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/08 |
2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE HAMLYN |
2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06 |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
2005-03-31 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
2003-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
2002-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS |
2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-12 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
1997-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
1996-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/96; CHANGE OF MEMBERS |
1995-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/95 FROM:
GRANGE HOUSE
GRANGE ROAD
MIDHURST
WEST SUSSEX GU29 9LS |
1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/95 FROM:
47,HIGH STREET
HAZLEMERE
SURREY
GU27 2JY |
1995-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/95; CHANGE OF MEMBERS |
1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents SECRETARY RESIGNED |
1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
1993-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM:
EWEN HOUSE
RED LION STREET
MIDHURST
WEST SUSSEX GU29 9PA |
1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 14/03/93; CHANGE OF MEMBERS |
1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-05-06 |
update statutory_documents RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
1992-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 22/02/91; CHANGE OF MEMBERS |
1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/91 FROM:
SOUTH PALLANT HOUSE
8 SOUTH PALLANT
CHICHESTER
WEST SUSSEX PO19 1ZZ |
1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
1990-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/90; CHANGE OF MEMBERS |
1989-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
1989-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-12 |
update statutory_documents RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
1988-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
1987-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/84 |
1987-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/85 |
1986-06-21 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1983-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |