| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS MORAG ELIZABETH WARRACK |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHESTERTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER BARNES |
| 2020-10-30 |
delete address JEFFERSON HOUSE HOGS BACK PUTTENHAM GUILDFORD ENGLAND GU3 1AQ |
| 2020-10-30 |
insert address FLAT 1 CHESTNUT HOUSE 55 CRANLEY ROAD GUILDFORD ENGLAND GU1 2JW |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
JEFFERSON HOUSE HOGS BACK
PUTTENHAM
GUILDFORD
GU3 1AQ
ENGLAND |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEEKS / 24/09/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHESTERTON / 24/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY PERRY |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH BRANDON-KIRBY |
| 2016-09-29 |
update statutory_documents SECRETARY APPOINTED MRS RUTH BRANDON-KIRBY |
| 2016-09-07 |
delete address THE RED HOUSE RAKE MANOR ESTATE STATION LANE MILFORD SURREY GU8 5AD |
| 2016-09-07 |
insert address JEFFERSON HOUSE HOGS BACK PUTTENHAM GUILDFORD ENGLAND GU3 1AQ |
| 2016-09-07 |
update registered_address |
| 2016-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2016 FROM
THE RED HOUSE RAKE MANOR ESTATE
STATION LANE
MILFORD
SURREY
GU8 5AD |
| 2016-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMYTH / 27/08/2016 |
| 2016-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LESLY LOWTHER |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-08 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY KIRKHAM |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY JANE PERRY |
| 2015-10-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY |
| 2015-02-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-31 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CHESTERTON |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERRY ALLAN |
| 2014-02-17 |
update statutory_documents 18/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-05 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 18/01/12 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MOXON |
| 2011-01-23 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2011-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMYTH / 23/01/2011 |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON PERRY |
| 2010-02-18 |
update statutory_documents 18/01/10 NO MEMBER LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ALLAN / 18/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEEKS / 18/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 18/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MOXON / 18/01/2010 |
| 2009-10-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/09 |
| 2008-11-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED CHERRY THEADORA ALLAN |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07 |
| 2007-01-03 |
update statutory_documents AUDITORS RESIGNATION |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/06 |
| 2005-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/05 |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/04 |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/03 |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/02 |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/01 |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/00 |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/99 |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/98 |
| 1998-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/97 |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-25 |
update statutory_documents ALTER MEM AND ARTS 08/02/96 |
| 1996-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/96 |
| 1995-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |