Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ELIZABETH BRENNAN |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, 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 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-03-13 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
2016-03-13 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
2016-02-01 |
update statutory_documents 05/01/16 FULL LIST |
2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN JAMES GRIFFITHS / 05/11/2015 |
2016-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GWYN JAMES GRIFFITHS / 05/11/2015 |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
2015-02-02 |
update statutory_documents 05/01/15 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
2014-03-08 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
2014-03-08 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
2014-02-03 |
update statutory_documents 05/01/14 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 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
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 |
2013-01-25 |
update statutory_documents 05/01/13 FULL LIST |
2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA GRIFFITHS / 01/01/2013 |
2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents 05/01/12 FULL LIST |
2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-03 |
update statutory_documents 05/01/11 FULL LIST |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLATWORTHY |
2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents 05/01/10 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYN JAMES GRIFFITHS / 05/01/2010 |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWIN CLATWORTHY / 05/01/2010 |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BRENNAN / 05/01/2010 |
2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA GRIFFITHS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-29 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES BRENNAN |
2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTA BENT |
2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INGEBORG COE |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-02 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-29 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
2001-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-14 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
1999-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-12 |
update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
1996-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-05-24 |
update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
1996-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/96 FROM:
OLD PRINTERS YARD
156 SOUTH STREET
DORKING
SURREY RH4 2EU |
1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-31 |
update statutory_documents RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
1994-05-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1994-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
16/17 JUNCTION MEWS
SALE PLACE
LONDON
W2 1PN |
1994-05-20 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
1994-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 FROM:
THE WAGON HOUSE BANWELL ROAD
CHRISTON AXBRIDGE
SOMERSET
BS26 2XX |
1994-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |