| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-05-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DANIEL JOSEPH HOWARD |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SWANSTON |
| 2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-05 |
update statutory_documents 13/04/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT FRANCIS |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MR NEIL ROBERT FRANCIS |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SHORTHOSE |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY SHORTHOSE |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-10 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-12 |
update statutory_documents 13/04/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-07 |
delete address THE PAVILION WOOLMER HILL ROAD HASLEMERE SURREY ENGLAND GU27 1QA |
| 2014-05-07 |
insert address THE PAVILION WOOLMER HILL ROAD HASLEMERE SURREY GU27 1QA |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-24 |
update statutory_documents 13/04/14 NO MEMBER LIST |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GERRARD HALL |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD MEADLEY WILD |
| 2013-08-01 |
delete address BEECH HOUSE FARNHAM LANE HASLEMERE SURREY UNITED KINGDOM GU27 1HE |
| 2013-08-01 |
insert address THE PAVILION WOOLMER HILL ROAD HASLEMERE SURREY ENGLAND GU27 1QA |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK SWANSTON |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
BEECH HOUSE FARNHAM LANE
HASLEMERE
SURREY
GU27 1HE
UNITED KINGDOM |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYM HOOKER |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LINDARS |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-09 |
update statutory_documents 13/04/13 NO MEMBER LIST |
| 2013-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-01 |
update statutory_documents 13/04/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN MACTAGGART |
| 2012-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
BEECH HOUSE FRNHAM LANE
HASLEMERE
SURREY
GU27 6HE |
| 2011-04-27 |
update statutory_documents 13/04/11 NO MEMBER LIST |
| 2011-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-19 |
update statutory_documents 13/04/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN MACTAGGART / 13/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYM HOOKER / 13/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE SHORTHOSE / 13/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LINDARS / 13/04/2010 |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL FRANCIS |
| 2009-06-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
BEECH HOUSE FARNHAM LANE
HASLEMERE
SURREY
GU27 1HE |
| 2009-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/09 |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED IVAN MACTAGGART |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED KYM HOOKER |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY SHORTHOSE / 29/11/2008 |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN LINDARS |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES EDWARDS |
| 2008-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/08 |
| 2008-04-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SALLY JANE SHORTHOSE |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH CAIRD |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
THE THREE LIMES
70A HIGH STREET
HASLEMERE
SURREY
GU27 2LA |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED NEIL ROBERT FRANCIS |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN COAKLEY |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE WILLIAMS |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LINDARS |
| 2008-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/07 |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/06 |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/05 |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/04 |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/03 |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM:
THE PAVILLION
WOOLMER HILL
HASLEMERE
SURREY GU27 1QA |
| 2002-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/02 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
THE PAVILION
WOOLMER HILL
HASLEMERE
SURREY GU27 1QA |
| 2001-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/01 |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/00 |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/99 |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/98 |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/97 |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/96 |
| 1996-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/95 |
| 1995-06-20 |
update statutory_documents ALTER MEM AND ARTS 12/06/95 |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/94 |
| 1994-04-07 |
update statutory_documents ALTER MEM AND ARTS 08/03/94 |
| 1993-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/93 FROM:
186 HIGH STREET
SUTTON
SURREY.
SM1 1JP |
| 1993-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/93 FROM:
19 LOWER ROAD
GRAYSWOOD
HASLEMERE
SURREY GU27 2DR |
| 1993-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |