| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS GALDINO |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MACPHEE |
| 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 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GANDAR |
| 2023-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PATRICK GARDNER MANAGEMENT CO LTD |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DE BRUIN / 21/07/2023 |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT METCALFE / 21/07/2023 |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MACPHEE / 21/07/2023 |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA KRUK STRZELECKA |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 43 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AD |
| 2022-06-07 |
insert address 171 HIGH STREET DORKING ENGLAND RH4 1AD |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
43 HIGH STREET
BOOKHAM
LEATHERHEAD
SURREY
KT23 4AD |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DE BRUIN |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL |
| 2020-08-11 |
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 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 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 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO 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 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEE ANSELL |
| 2018-03-29 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN GANDAR |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-14 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-03 |
update statutory_documents 25/02/16 FULL 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 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-10 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT METCALFE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address CORNER HOUSE CROSS ROADS GREAT BOOKHAM SURREY KT23 4DF |
| 2014-03-08 |
insert address 43 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AD |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-08 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
CORNER HOUSE
CROSS ROADS
GREAT BOOKHAM
SURREY
KT23 4DF |
| 2014-02-26 |
update statutory_documents 25/02/14 FULL 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 |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BOWEN |
| 2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 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 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR GERALD BOWEN |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MACPHEE |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS |
| 2013-03-09 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD AYRES |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-26 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SAYERS / 10/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES AYRES / 10/02/2010 |
| 2009-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD SAYERS |
| 2009-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM:
8 YEW PLACE
OATLANDS CHASE
WEYBRIDGE SURREY
KT13 9RZ |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/96 FROM:
BERKELEY HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY |
| 1996-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 1996-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-03-13 |
update statutory_documents S366A DISP HOLDING AGM 31/12/94 |
| 1994-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents S366A DISP HOLDING AGM 20/04/94 |
| 1994-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/94 |
| 1994-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |