| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM SHORTHOSE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEWTOWN SECRETARIAT LTD |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MEEHAN |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEPLEDGE |
| 2019-05-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-13 |
update statutory_documents 05/04/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-16 |
update statutory_documents 05/04/15 NO MEMBER 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 |
| 2014-06-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-09 |
update statutory_documents 05/04/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-05-03 |
update statutory_documents 05/04/13 NO MEMBER LIST |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON |
| 2012-06-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 05/04/12 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 05/04/11 NO MEMBER LIST |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE DOBSON |
| 2010-04-30 |
update statutory_documents 05/04/10 NO MEMBER LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY DEPLEDGE / 04/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH DOBSON / 04/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOPER / 04/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CLARKSON DOBSON / 04/04/2010 |
| 2010-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 04/04/2010 |
| 2010-02-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED DIANE ELIZABETH DOBSON |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN CLARKSON DOBSON |
| 2009-07-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MEEHAN |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/09 |
| 2008-06-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/08 |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/07 |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/06 |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
NEWTON HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE GU30 7DX |
| 2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/05 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/04 |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/03 |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
C/O KEATS MEEHAN
9 THE PRECINCT GRAYSHOTT
HINDHEAD
SURREY GU26 6LQ |
| 2003-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/03 FROM:
JACOBS & HUNT MANAGEMENT
SERVICES 28 LAVANT STREET
PETERSFIELD
HAMPSHIRE GU32 3EF |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/02 |
| 2001-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
BEACON VIEW HOUSE
HEADLEY ROAD
GRAYSHOTT
HINDHEAD SURREY GU26 6LG |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/01 |
| 2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/00 |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/99 |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/98 |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/97 |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/96 |
| 1995-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/95 |
| 1994-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/94 |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/93 |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/92 |
| 1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/91 |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/89 |
| 1989-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/88 |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 171087 |
| 1988-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1988-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |