| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 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 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JOHN LOVATT |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENJAMIN HICKS |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARLEY |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROXANNE NEWELL |
| 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 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW HEARLEY / 10/05/2022 |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JAMES |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW HEARLEY / 20/04/2022 |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NETLEY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 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 |
| 2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JACK DAVID MERNER |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-07 |
update account_category null => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS ROXANNE JOY NEWELL |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM SPICE |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GALE |
| 2018-12-07 |
delete address 415 HILLCROSS AVENUE MORDEN SURREY SM4 4BZ |
| 2018-12-07 |
insert address 47 QUEENS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 9UH |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
415 HILLCROSS AVENUE
MORDEN
SURREY
SM4 4BZ |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED SAM EDWARD ROBERT SPICE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA SPENCE |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-05 |
update statutory_documents 10/05/15 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 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-13 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED SCOTT PARSONS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2013-03-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN |
| 2012-05-16 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-10 |
update statutory_documents 10/05/10 NO MEMBER LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE JAMES / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONA BETTY SPENCE / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CHAPMAN / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JACK NEWNHAM / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW HEARLEY / 01/10/2009 |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
| 2007-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06 |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05 |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04 |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03 |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02 |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01 |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00 |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
| 1997-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/97 FROM:
7 QUEEN ANNES'S COURT
FAIRFIELD ROAD
LEATHERHEAD
SURREY |
| 1997-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
| 1995-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/89 |
| 1992-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/90 |
| 1992-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91 |
| 1989-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/89 FROM:
SWEECH HOUSE
GRAVEL HILL
LEATHERHEAD
SURREY KT2 27H |
| 1989-01-04 |
update statutory_documents ALTER MEM AND ARTS 270788 |
| 1988-10-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |