| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANNEN WARHAM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-07 |
delete address 1 PAPER MEWS 330 HIGH STREET DORKING ENGLAND RH4 2TU |
| 2022-01-07 |
insert address C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING ENGLAND RH4 1XA |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
1 PAPER MEWS 330 HIGH STREET
DORKING
RH4 2TU
ENGLAND |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-06-30 |
| 2021-08-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-12-07 |
delete address FIRST FLOOR OLD SANDSTONE THE CHINE, HIGH STREET DORKING SURREY RH4 1AS |
| 2020-12-07 |
insert address 1 PAPER MEWS 330 HIGH STREET DORKING ENGLAND RH4 2TU |
| 2020-12-07 |
update reg_address_care_of ACCOUNTABILITY => null |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
C/O ACCOUNTABILITY
FIRST FLOOR OLD SANDSTONE THE CHINE, HIGH STREET
DORKING
SURREY
RH4 1AS |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUZETTE CLEARY / 30/11/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TRUEMAN / 24/03/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART TRUEMAN |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SPOONER |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SPOONER |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SPOONER |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MR SHANNEN WARHAM |
| 2016-03-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-19 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SHANNEN CLEM WARHAM |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARA MARIE WARHAM |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE SPOONER / 10/09/2015 |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER SPOONER / 10/09/2015 |
| 2015-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER SPOONER / 10/09/2015 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MASON |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY MASON |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-30 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address FIRST FLOOR OLD SANDSTONE THE CHINE, HIGH STREET DORKING SURREY ENGLAND RH4 1AS |
| 2013-12-07 |
insert address FIRST FLOOR OLD SANDSTONE THE CHINE, HIGH STREET DORKING SURREY RH4 1AS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-02 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE CLEARY / 01/05/2013 |
| 2013-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZETTE CLEARY / 01/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN MICHAEL KRETZMANN / 01/05/2013 |
| 2012-11-16 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE BROWN / 12/08/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER SPOONER / 12/08/2012 |
| 2012-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER SPOONER / 12/08/2012 |
| 2012-05-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-12-10 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
C/O ACCOUNTABILITY
64 DENE STREET
DORKING
SURREY
RH4 2DP |
| 2010-11-03 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-11-10 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREGORY MASON / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE BROWN / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENNY MASON / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER SPOONER / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE CLEARY / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN MICHAEL KRETZMANN / 01/10/2009 |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LAURENCE WHELAN LOGGED FORM |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE WHELAN |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE WHELAN |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SIMON ALEXANDER SPOONER |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED NICOLA CLAIRE BROWN |
| 2008-03-19 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
C/O ACCOUNTABILITY
340 HIGH STREET
DORKING
SURREY RH4 1QX |
| 2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 1990-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 1988-09-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 020986 |
| 1988-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/87; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 |
| 1986-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 1986-08-07 |
update statutory_documents ALT MEM AND ARTS |
| 1986-05-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1985-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |