Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 27/04/2023 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-07 |
delete address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY |
2022-05-07 |
insert address FORGE 43 CHURCH STREET WEST WOKING SURREY ENGLAND GU21 6HT |
2022-05-07 |
update registered_address |
2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
THE PRIESTLEY CENTRE
10 PRIESTLEY ROAD
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 01/04/2022 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 01/04/2022 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLIAMS / 01/04/2022 |
2022-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/04/2022 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, 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 |
2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 28/06/2021 |
2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 21/05/2021 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, 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 |
2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PATTERSON |
2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, 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 |
2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2017-01-08 |
update account_category FULL => DORMANT |
2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON |
2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRACKFIELD |
2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
2016-03-04 |
update statutory_documents SECOND FILING WITH MUD 25/01/16 FOR FORM AR01 |
2016-02-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
2016-02-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
2016-01-27 |
update statutory_documents 25/01/16 NO MEMBER LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
2015-01-29 |
update statutory_documents 25/01/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
2014-02-12 |
update statutory_documents 25/01/14 NO MEMBER LIST |
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 |
2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
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 |
2013-02-18 |
update statutory_documents 25/01/13 NO MEMBER LIST |
2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD JOHNSON / 01/01/2013 |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY JENKINSON |
2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARRINGTON |
2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-09 |
update statutory_documents 25/01/12 NO MEMBER LIST |
2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-02 |
update statutory_documents 25/01/11 NO MEMBER LIST |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY ROEGNER |
2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010 |
2010-01-28 |
update statutory_documents 25/01/10 NO MEMBER LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY PHILIPP ROEGNER / 25/01/2010 |
2009-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEONARD JOHNSON |
2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN, PAUL SARRINGTON |
2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09 |
2008-12-10 |
update statutory_documents SECRETARY APPOINTED SUSAN KATHLEEN KELLY |
2008-12-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY IAN BEECROFT LOGGED FORM |
2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08 |
2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
CHERTSEY ROAD
WINDLESHAM
SURREY
GU20 6HJ |
2007-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07 |
2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
2006-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06 |
2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/05 |
2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/04 |
2004-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/03 |
2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02 |
2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-24 |
update statutory_documents SECRETARY RESIGNED |
2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01 |
2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00 |
1999-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99 |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98 |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97 |
1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96 |
1995-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95 |
1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/94 |
1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/93 |
1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/92 |
1991-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-07 |
update statutory_documents S386 DISP APP AUDS 27/08/91 |
1991-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/91 |
1991-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1990-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |