| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GAVIN JESSOP / 24/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM EDWARD CLAXTON / 08/07/2019 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GAVIN JESSOP / 08/03/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP PETERSEN / 08/03/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM EDWARD CLAXTON / 08/03/2018 |
| 2018-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILLIP PETERSEN / 08/03/2018 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update person_name PAUL CLAXTON => PAUL WILLIAM EDWARD CLAXTON |
| 2017-11-06 |
update person_name PAUL CLAXTON => PAUL WILLIAM EDWARD CLAXTON |
| 2017-11-06 |
update person_name PAUL CLAXTON => PAUL WILLIAM EDWARD CLAXTON |
| 2017-11-06 |
update person_name PAUL CLAXTON => PAUL WILLIAM EDWARD CLAXTON |
| 2017-11-06 |
update person_name PAUL CLAXTON => PAUL WILLIAM EDWARD CLAXTON |
| 2017-11-06 |
update person_usual_residence_country PAUL WILLIAM EDWARD CLAXTON: UNITED KINGDOM => ENGLAND |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-02-28 |
| 2016-05-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-18 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-11 |
update account_ref_day 31 => 30 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2016-05-31 |
| 2016-02-29 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-19 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-11 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-03-13 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GAVIN JESSOP / 10/03/2011 |
| 2011-03-17 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 2009-10-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JESSOP / 07/07/2009 |
| 2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETERSEN / 30/04/2007 |
| 2008-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETERSON / 29/02/2008 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL PETERSEN / 30/04/2007 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-04-10 |
update statutory_documents 31/05/06 ACCTS APPROVED 09/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
07/06/06 |
| 2006-08-07 |
update statutory_documents £ NC 105/1000
07/06/0 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/05 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/99 FROM:
17 AND 18 QUARRY STREET
GUILDFORD
SURREY
GU1 3XA |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents S366A DISP HOLDING AGM 05/02/99 |
| 1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/97; CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 1989-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/89 FROM:
10 QUARRY STREET
GUILDFORD
SURREY
GU1 3XA |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents WD 29/10/87 AD 10/03/86---------
£ SI 103@1=103
£ IC 2/105 |