| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2021-07-07 |
delete address 84 CRADDOCKS AVENUE ASHTEAD ENGLAND KT21 1PG |
| 2021-07-07 |
insert address FLAT 4 OAKS COURT ,,OAKS CLOSE LEATHERHEAD SURREY OAKS CLOSE LEATHERHEAD ENGLAND KT22 7SJ |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
delete address 13 BARN MEADOW LANE BOOKHAM LEATHERHEAD SURREY KT23 3HJ |
| 2021-06-07 |
insert address 84 CRADDOCKS AVENUE ASHTEAD ENGLAND KT21 1PG |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
84 CRADDOCKS AVENUE
ASHTEAD
KT21 1PG
ENGLAND |
| 2021-05-25 |
update statutory_documents SECOND FILING OF TM01 FOR MICHAEL JOHN HORGAN |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/05/2021 |
| 2021-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2021 FROM
13 BARN MEADOW LANE
BOOKHAM
LEATHERHEAD
SURREY
KT23 3HJ |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED SARAH COLLINS |
| 2021-05-14 |
update statutory_documents CESSATION OF PATRICIA CHRISTINA MYERS AS A PSC |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MYERS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH ROBERTSON |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN |
| 2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET KNIGHT |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 14/03/16 FOR FORM AR01 |
| 2016-03-20 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED DR VASSIEM SHEIKH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
delete address 13 BARN MEADOW LANE BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 3HJ |
| 2015-04-07 |
insert address 13 BARN MEADOW LANE BOOKHAM LEATHERHEAD SURREY KT23 3HJ |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-19 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-12-07 |
delete address 1 MERTON PARK PARADE KINGSTON ROAD WIMBLEDON LONDON SW19 3NT |
| 2014-12-07 |
insert address 13 BARN MEADOW LANE BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 3HJ |
| 2014-12-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HORGAN |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINA MYERS / 01/12/2014 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINA MYERS / 03/12/2014 |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
1 MERTON PARK PARADE
KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NT |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA ROGERS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-02 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-10-07 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-27 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-09 |
update statutory_documents FIRST GAZETTE |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-14 => 2012-03-14 |
| 2013-06-21 |
update returns_next_due_date 2012-04-11 => 2013-04-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-10-12 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH ROAERS / 31/10/2010 |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ALICE KNIGHT / 01/04/2010 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHRISTINA MYERS / 01/04/2010 |
| 2011-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALICE KNIGHT / 01/04/2010 |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2011-08-22 |
update statutory_documents 14/03/05 NO CHANGES |
| 2011-08-22 |
update statutory_documents 14/03/07 FULL LIST |
| 2011-08-22 |
update statutory_documents 14/03/08 NO CHANGES |
| 2011-08-22 |
update statutory_documents 14/03/09 NO CHANGES |
| 2011-08-22 |
update statutory_documents 14/03/10 FULL LIST |
| 2011-08-22 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-02-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-09-08 |
update statutory_documents FIRST GAZETTE |
| 2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01 FROM:
BOURBON COURT
NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKS HP7 9QS |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1998-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 1994-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/91 FROM:
TOWER HOUSE
LATIMER PARK
CHESHAM
BUCKS HP5 1TR |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 1991-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/89 FROM:
LATIMER PARK HOUSE LATIMER
CHESHAM BUCKS HP5 1TT |
| 1989-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/89; NO CHANGE OF MEMBERS |
| 1989-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |