| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES JONES |
| 2023-03-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM JONES |
| 2023-01-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAMS JONES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA JONES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA JONES |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BARBARA JACQUELINE JONES / 01/01/2017 |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBIN STEPHEN JONES / 01/01/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
delete address STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER |
| 2016-12-20 |
insert address 60 HIGH STREET CHOBHAM WOKING ENGLAND GU24 8AA |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-03 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-08 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-16 |
update statutory_documents 03/04/14 FULL LIST |
| 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 |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 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 |
| 2013-04-09 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA JACQUELINE JONES / 16/01/2012 |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN STEPHEN JONES / 16/01/2012 |
| 2012-04-11 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA JACQUELINE JONES / 16/01/2012 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN STEPHEN JONES / 16/01/2012 |
| 2012-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR BARBARA JACQUELINE JONES / 16/01/2012 |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
KINGSWAY HOUSE
123 GOLDSWORTH ROAD
WOKING
SURREY
GU21 1LR |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-07 |
update statutory_documents 03/04/10 FULL LIST |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents RESCINDING 88(2)-ISSUED 21/11/03 |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/95 FROM:
136 KINGSWAY
WOKING
SURREY
GU21 1NR |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 FROM:
63 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BQ |
| 1991-04-02 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/91 FROM:
29 HIGH ST
CRAWLEY
SUSSEX
RH10 1BQ |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |