| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-07 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-29 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-07 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-02-07 |
delete address 3 BRAMBLEWOOD MERSTHAM REDHILL ENGLAND RH1 3DW |
| 2014-02-07 |
insert address 3 BRAMBLEWOOD MERSTHAM REDHILL RH1 3DW |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-02 |
| 2014-01-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-05 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-04 |
| 2013-01-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-01-19 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
1 BRAMBLEWOOD
MERSTHAM
REDHILL
SURREY
RH1 3DW |
| 2011-01-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL STEVEN SMITH |
| 2011-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN CRISE |
| 2010-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN CRISE / 01/07/2010 |
| 2009-11-16 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LEE / 15/11/2009 |
| 2009-07-30 |
update statutory_documents 28/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, BRAMBLEWOOD HOUSE, 2 BRAMBLEWOOD, SOUTH CLOSE GREEN MERSTHAM, SURREY, RH1 3DW |
| 2008-10-14 |
update statutory_documents SECRETARY APPOINTED SIOBHAN CRISE |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA FOSTER |
| 2008-08-22 |
update statutory_documents 28/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/06 |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/04 |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
1 BRAMBLEWOOD, SOUTH CLOSE GREEN, MERSTHAM, SURREY RH1 3DW |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/96 |
| 1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 29/10/95; CHANGE OF MEMBERS |
| 1995-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/93 |
| 1994-08-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/08/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/93 FROM:
MANSARD HOUSE, LITTLE BOOKHAM STREET, LITTLE BOOKHAM, SURREY KT23 4BG |
| 1993-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/92 FROM:
CROWN HOUSE, 2 CROWN DALE, LONDON, SE19 3NQ |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |