| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STUBBS |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address 7 TALISMAN WAY EPSOM SURREY KT17 3PQ |
| 2022-08-07 |
insert address 37 BARTON LANE BARTON ON SEA NEW MILTON ENGLAND BH25 7PJ |
| 2022-08-07 |
update registered_address |
| 2022-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2022 FROM
7 TALISMAN WAY
EPSOM
SURREY
KT17 3PQ |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JEANINE TAYLOR |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CANNON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR RICHARD WINDSOR |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 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 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY DE ROBILLARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-06 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH FIONA STUBBS |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DONALD FREDERICK HARRIS |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY CANNON |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY CHRISTINE DE ROBILLARD |
| 2013-04-22 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LEANEY |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STUBBS |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ETCHES |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HODGES |
| 2011-09-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-04 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HODGES / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEANEY / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS STUBBS / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ETCHES / 31/03/2010 |
| 2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-08-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
48 INGLEBY WAY
WALLINGTON
SURREY
SM6 9LR |
| 2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/93 FROM:
5/7 SELSDON ROAD
SOUTH CROYDON
CR2 6PU |
| 1993-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/89 |
| 1989-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/88 |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM:
28 CHANDLER COURT
HOLWOOD GARDENS
WALLINGTON
SURREY SM6 OHN |
| 1989-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/88 |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
19 CHANDLER COURT
HOLMWOOD GARDENS
WALLINGTON
SURREY SM6 0HN |
| 1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/87 |
| 1987-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/86 |
| 1986-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1983-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |