Date | Description |
2024-04-07 |
delete address DUNRAVEN HOUSE THIBET ROAD SANDHURST ENGLAND GU47 9AR |
2024-04-07 |
insert address 44 CHERTSEY ROAD CHOBHAM WOKING ENGLAND GU24 8PJ |
2024-04-07 |
update registered_address |
2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
DUNRAVEN HOUSE THIBET ROAD
SANDHURST
GU47 9AR
ENGLAND |
2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS BELGIN BOZDAG |
2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN GREGORIOUS |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-23 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-29 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2021-12-07 |
delete address 29 THE GRANGE CHOBHAM WOKING ENGLAND GU24 8NQ |
2021-12-07 |
insert address DUNRAVEN HOUSE THIBET ROAD SANDHURST ENGLAND GU47 9AR |
2021-12-07 |
update registered_address |
2021-11-29 |
update statutory_documents CESSATION OF ANGELA WALSH AS A PSC |
2021-11-29 |
update statutory_documents CESSATION OF WENDY JOAN STACEY AS A PSC |
2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WALSH |
2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY STACEY |
2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WALSH |
2021-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WHITE |
2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
29 THE GRANGE
CHOBHAM
WOKING
GU24 8NQ
ENGLAND |
2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WHITE |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JOAN STACEY / 09/08/2021 |
2021-08-09 |
update statutory_documents CESSATION OF PAULINE TERESA ISLE AS A PSC |
2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ISLE |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-27 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-06-07 |
delete address 17 NANT ROAD LONDON ENGLAND NW2 2AL |
2021-06-07 |
insert address 29 THE GRANGE CHOBHAM WOKING ENGLAND GU24 8NQ |
2021-06-07 |
update registered_address |
2021-05-24 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA WALSH |
2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA WALSH |
2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TERESA ISLE |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
17 NANT ROAD
LONDON
NW2 2AL
ENGLAND |
2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS PAULINE TERESA ISLE |
2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WALSH |
2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA POTTER |
2021-03-09 |
update statutory_documents CESSATION OF TIMOTHY LEONARD JOHN JONES AS A PSC |
2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
2020-10-30 |
delete address 45 THE GRANGE CHOBHAM WOKING ENGLAND GU24 8NQ |
2020-10-30 |
insert address 17 NANT ROAD LONDON ENGLAND NW2 2AL |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-30 |
update registered_address |
2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
2020-08-21 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
45 THE GRANGE
CHOBHAM
WOKING
GU24 8NQ
ENGLAND |
2020-08-03 |
update statutory_documents CESSATION OF PAULINE TERESA ISLE AS A PSC |
2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ISLE |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
2019-10-10 |
update statutory_documents CESSATION OF ANGELA WALSH AS A PSC |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-06 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WALSH |
2019-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WALSH / 02/03/2019 |
2019-02-07 |
delete address 57 THE GRANGE CHOBHAM WOKING SURREY ENGLAND GU24 8NQ |
2019-02-07 |
insert address 45 THE GRANGE CHOBHAM WOKING ENGLAND GU24 8NQ |
2019-02-07 |
update registered_address |
2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
57 THE GRANGE
CHOBHAM
WOKING
SURREY
GU24 8NQ
ENGLAND |
2019-01-21 |
update statutory_documents SECRETARY APPOINTED MRS CELIA MARGARET POTTER |
2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WALSH |
2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LEONARD JOHN JONES |
2018-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JOAN STACEY |
2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS PAULINE TERESA ISLE |
2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JOAN STACEY |
2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TERESA ISLE |
2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LEONARD JOHN JONES |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-10 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-07-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-20 |
update statutory_documents CESSATION OF PATRICIA MARY ISLE AS A PSC |
2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ISLE |
2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-12-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-08-07 |
delete address KINGFIELD HOUSE KINGFIELD ROAD WOKING SURREY GU22 9EG |
2016-08-07 |
insert address 57 THE GRANGE CHOBHAM WOKING SURREY ENGLAND GU24 8NQ |
2016-08-07 |
update reg_address_care_of LINDSAY SAIT & TURNER => null |
2016-08-07 |
update registered_address |
2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
C/O LINDSAY SAIT & TURNER
KINGFIELD HOUSE KINGFIELD ROAD
WOKING
SURREY
GU22 9EG |
2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA MARY ISLE |
2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WALSH |
2016-07-05 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA WALSH |
2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TURNER |
2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-11-04 |
update statutory_documents 10/10/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-10-31 |
update statutory_documents 10/10/14 NO MEMBER LIST |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-06-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-05-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-11-07 |
delete address KINGFIELD HOUSE KINGFIELD ROAD WOKING SURREY UNITED KINGDOM GU22 9EG |
2013-11-07 |
insert address KINGFIELD HOUSE KINGFIELD ROAD WOKING SURREY GU22 9EG |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-10-31 |
update statutory_documents 10/10/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-11 |
update statutory_documents 10/10/12 NO MEMBER LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
7 PORTESBERY ROAD
CAMBERLEY
SURREY
GU15 3TA |
2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD TURNER |
2011-12-20 |
update statutory_documents 10/10/11 NO MEMBER LIST |
2011-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEONARD TURNER / 01/10/2011 |
2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS |
2011-06-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-06-23 |
update statutory_documents SECTION 175 20/01/2011 |
2011-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2010-10-27 |
update statutory_documents 10/10/10 NO MEMBER LIST |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD MARTIN COLLINS / 27/10/2010 |
2010-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN LEONARD TURNER / 27/10/2010 |
2010-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
2009-11-02 |
update statutory_documents 10/10/09 |
2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2009-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/08 |
2009-01-27 |
update statutory_documents FIRST GAZETTE |
2008-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/06 |
2008-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/07 |
2007-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05 |
2005-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2004-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04 |
2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/03 |
2004-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/04 FROM:
10 THE BROADWAY
WOKING
SURREY GU21 5AT |
2004-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02 |
2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2002-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/02 |
2002-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/01 |
2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/00 |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/99 |
1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/98 |
1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM:
25 THE GRANGE
WINDSOR ROAD
CHOBHAM
SURREY, GU24 8NQ |
1997-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/97 |
1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1996-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/96 |
1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1995-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/95 |
1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1994-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/94 |
1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1993-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/93 |
1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
GOLDSWORTH HOUSE
THE GOLDSWORTH PARK CENTRE
WOKING
SURREY, GU21 3LF |
1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-04 |
update statutory_documents RETURN MADE UP TO 12/10/92; AMENDING RETURN |
1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-12-23 |
update statutory_documents SECRETARY RESIGNED |
1992-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/92 |
1992-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1992-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/91 |
1991-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
1991-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
MITCHAM HOUSE
681 MITCHAM ROAD
CROYDON
SURREY CR9 3AP |
1991-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/90 |
1990-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
1989-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/89 |
1989-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
1988-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88 |
1988-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
1987-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/87 |
1987-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
1987-08-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140587 |
1985-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |