| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-07 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-11-03 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MCLEAN / 07/10/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS UNA MARY CROMPTON / 14/10/2021 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-18 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-11-14 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2018-12-06 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2018-12-06 |
insert address SWAN HOUSE SAVILL WAY MARLOW ENGLAND SL7 1UB |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
THE WHITE HOUSE 2 MEADROW
GODALMING
SURREY
GU7 3HN |
| 2018-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM DOWSON |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-04-19 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA READE |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLAND BENNETT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND BENNETT / 01/10/2009 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-05-05 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-03-10 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-12 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-09 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY ENGLAND GU7 3HN |
| 2014-05-07 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-30 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-09-09 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOM DOWSON / 08/05/2013 |
| 2013-04-11 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-03-19 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA CAVENDISH READE |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MCLEAN |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED MR TOM DOWSON |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE ANNE O`BRIEN / 01/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS UNA MARY CROMPTON / 01/12/2010 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE O`BRIEN |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND BENNETT / 01/12/2010 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWLAND BENNETT |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
BERYSTEDE COTTAGE
BROCKENHURST ROAD
ASCOT BERKSHIRE
SL5 9EL |
| 2010-11-30 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANNE O`BRIEN / 01/11/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND BENNETT / 01/11/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UNA MARY CROMPTON / 01/11/2009 |
| 2010-02-26 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSANNE MCINNES |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
7 SOVEREIGN COURT
HALFPENNY LANE
ASCOT
BERKSHIRE SL5 0HH |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 08/04/02; CHANGE OF MEMBERS |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
2 TRINITY CRESCENT
ASCOT
BERKSHIRE SL5 0NQ |
| 2002-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
15 SOVEREIGN COURT
HALFPENNY LANE SHEPLEY DRIVE
SUNNINGDALE ASCOT
BERKSHIRE SL5 0HH |
| 2000-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 08/04/99; CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
6 SOVEREIGN COURT
HALFPENNY LANE
SUNNINGDALE ASCOT
BERKSHIRE SL5 0HH |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 08/04/96; CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 FROM:
SORBON AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1994-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |