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 |
2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
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 |
2018-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER COLLINS |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-07 |
delete address VICTORIA HOUSE 18 22 ALBERT STREET FLEET HANTS GU51 3RJ |
2017-05-07 |
insert address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM SURREY ENGLAND GU10 5BB |
2017-05-07 |
update registered_address |
2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
VICTORIA HOUSE 18 22 ALBERT STREET
FLEET
HANTS
GU51 3RJ |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
2016-02-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
2016-01-28 |
update statutory_documents 28/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-01-30 |
update statutory_documents 28/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE ENGLAND GU51 3RJ |
2014-02-07 |
insert address VICTORIA HOUSE 18 22 ALBERT STREET FLEET HANTS GU51 3RJ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
2014-01-29 |
update statutory_documents 28/01/14 FULL LIST |
2014-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN ESTATES LTD / 09/12/2013 |
2014-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
18-22 VICTORIA HOUSE
ALBERT STREET
FLEET
HAMPSHIRE
GU51 3RJ
ENGLAND |
2014-01-07 |
delete address PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL |
2014-01-07 |
insert address 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE ENGLAND GU51 3RJ |
2014-01-07 |
update registered_address |
2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
PEARSON COURT 3 KINGS ROAD
FLEET
HAMPSHIRE
GU51 3DL |
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 |
2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-01-30 |
update statutory_documents 28/01/13 FULL LIST |
2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents 28/01/12 FULL LIST |
2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CHAPMAN |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CHAPMAN |
2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS GINNY ALLAWAY |
2011-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD |
2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN COMPANY SECRETARIES LIMITED |
2011-02-25 |
update statutory_documents 28/01/11 FULL LIST |
2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA COLLINS / 22/02/2011 |
2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHAPMAN / 22/02/2011 |
2010-10-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL |
2010-03-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRETARIES LIMITED |
2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN INGLE |
2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER COLLINS |
2010-02-04 |
update statutory_documents 28/01/10 FULL LIST |
2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
92 PARK STREET
CAMBERLEY
SURREY
GU15 3NY |
2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-29 |
update statutory_documents SECRETARY RESIGNED |
2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-24 |
update statutory_documents SECRETARY RESIGNED |
2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
2001-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM:
126,VICTORIA ROAD
ALDERSHOT
HANTS.
GU11 1JX |
1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1999-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-19 |
update statutory_documents SECRETARY RESIGNED |
1999-02-19 |
update statutory_documents SECRETARY RESIGNED |
1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-13 |
update statutory_documents SECRETARY RESIGNED |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-16 |
update statutory_documents SECRETARY RESIGNED |
1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
1993-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
1992-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1991-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
1990-09-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1990-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/90 FROM:
C/O 64 NORTH STREET
GUILDFORD
SURREY
GU1 4AH |
1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1990-01-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1988-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-09-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/88 |
1988-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/88 FROM:
110 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF4 3LY |
1988-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-16 |
update statutory_documents ADOPT MEM AND ARTS 030888 |
1988-08-16 |
update statutory_documents ALTER MEM AND ARTS 030888 |
1988-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |