| 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 |
| 2023-09-26 |
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 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, 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 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, 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 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL CLARKE |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-12 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GERTRUDE HOLLAND / 31/12/2014 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GERTRUDE HOLLAND / 31/12/2014 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GERTRUDE HOLLAND / 01/06/2015 |
| 2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address COURTS FARM PETWORTH ROAD HASELMERE SURREY GU27 3AX |
| 2015-03-07 |
insert address COURTS FARM BLACKDOWN LANE HASLEMERE SURREY GU27 3AZ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2015 FROM
COURTS FARM
PETWORTH ROAD
HASELMERE
SURREY
GU27 3AX |
| 2015-02-08 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR TOBIN WESTON / 01/01/2015 |
| 2015-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CASPAR TOBIN WESTON / 01/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-08 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-06 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 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 |
| 2013-01-28 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT BROOKS |
| 2012-03-14 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEALE |
| 2011-07-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-10 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHLEEN MEREDITH / 02/10/2009 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHLEEN MEREDITH / 02/10/2009 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCKENZIE VEALE / 02/10/2009 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCKENZIE VEALE / 02/10/2009 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR TOBIN WESTON / 02/10/2009 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR TOBIN WESTON / 02/10/2009 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GERTRUDE HOLLAND / 02/10/2009 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GERTRUDE HOLLAND / 02/10/2009 |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-01 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS; AMEND |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
FIRST FLOOR FLAT
13 ROSTREVOR ROAD
LONDON
SW6 5AX |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/00; NO CHANGE OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/03; NO CHANGE OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/94 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/95 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/96 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/97 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/98 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 2005-11-17 |
update statutory_documents ORDER OF COURT - RESTORATION 16/11/05 |
| 1995-11-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1995-08-01 |
update statutory_documents FIRST GAZETTE |
| 1994-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |