| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/01/2021 |
| 2021-01-05 |
update statutory_documents SECRETARY APPOINTED MRS KEELEY JAYNE HOGG |
| 2021-01-05 |
update statutory_documents CESSATION OF JOSEPHINE CALLAWAY AS A PSC |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE CALLAWAY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN WILLIS |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CALLAWAY |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-26 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-26 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-09 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-11-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CALLAWAY / 20/10/2009 |
| 2009-09-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED STEVEN LESLIE HIRST |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES YOXALL |
| 2008-11-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/93 |
| 1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 10/04/93; CHANGE OF MEMBERS |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/92 FROM:
LEAMINGTON COURT
NEWFOUNDLAND
BASINGSTOKE
HAMPSHIRE RG23 7HE |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/91 FROM:
7 WOLSEY ROAD
EAST MOLESEY
SURREY
KT8 9EL |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |