Date | Description |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
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 |
2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CHESTER |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE SUSAN MCKINLEY |
2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MILLER / 09/07/2021 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WOODHOUSE MADDERS |
2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COUCH |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MILLER |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOODS |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH 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 |
2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR COUCH |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, 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 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JANE CHESTER |
2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOWE |
2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTONY SMITH |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2017-03-22 |
update statutory_documents SECRETARY APPOINTED ALASTAIR GEORGE COUCH |
2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-29 |
update statutory_documents 09/04/16 NO MEMBER LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-08-12 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-07-07 |
update statutory_documents 09/04/15 NO MEMBER LIST |
2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MONZANI |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-05-12 |
update statutory_documents 09/04/14 NO MEMBER LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => 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 |
2013-05-21 |
update statutory_documents 09/04/13 NO MEMBER LIST |
2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 09/04/12 NO MEMBER LIST |
2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROGER KEITH WOODS |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AXWORTHY |
2011-12-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER METCALF MONZANI |
2011-06-03 |
update statutory_documents 09/04/11 NO MEMBER LIST |
2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID AXWORTHY / 30/04/2011 |
2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM FENDER / 30/04/2011 |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND BENNETT |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FENDER |
2010-12-30 |
update statutory_documents SECRETARY APPOINTED DAVID LOWE |
2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND BENNETT |
2010-12-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-05-24 |
update statutory_documents 09/04/10 |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR GEORGE COUCH |
2009-11-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
2009-01-14 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN AXWORTHY |
2008-10-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/08 |
2008-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2008-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/07 |
2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/06 |
2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/05 |
2005-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04 |
2004-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03 |
2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02 |
2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01 |
2001-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00 |
1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99 |
1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98 |
1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97 |
1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96 |
1996-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95 |
1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94 |
1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93 |
1993-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/92 |
1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/91 |
1991-01-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/90 |
1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
56 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL |
1989-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |