| Date | Description |
|---|
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MS LINDA ANN SPRATT |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAFHAM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY EDWARDS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN EDWARDS / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CARTY / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ARNHEM GRAFHAM / 19/01/2010 |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA SPRATT |
| 2009-07-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED PETER ARNHEM GRAFHAM |
| 2008-06-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/05 FROM:
1,THE WALLED GARDEN
BETCHWORTH
SURREY
RH3 7DH |
| 2005-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/95 FROM:
1 THE WALLED GARDEN
BETCHWORTH
SURREY
RH3 7DH |
| 1995-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/95 FROM:
NUMBER 1 THE WALLED GARDEN
BETCHWORTH
SURREY
RH3 7DH |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
BAY COTTAGE
5 THE WALLED GARDEN
BETCHWORTH
SURREY , RH3 7DH |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/90 |
| 1990-03-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
66 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1990-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/90 |
| 1990-03-05 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |