| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY COOPER / 17/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address ORCHARD END STATION ROAD CHILD OKEFORD BLANDFORD FORUM DORSET DT11 8EL |
| 2018-07-07 |
insert address 25 LEYS AVENUE CAMBRIDGE UNITED KINGDOM CB4 2AN |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
ORCHARD END STATION ROAD
CHILD OKEFORD
BLANDFORD FORUM
DORSET
DT11 8EL |
| 2018-06-04 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL JAMES COOPER |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY COOPER / 01/12/2017 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY COOPER / 01/12/2017 |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILIDH DRUMMOND |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-08-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FRANCES MARY COOPER / 11/07/2017 |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY COOPER / 11/07/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 11/07/2017 |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FRANCES MARY COOPER / 11/07/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-06 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES MARY COOPER |
| 2015-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES COOPER |
| 2015-08-11 |
delete address THE DOWER HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY ENGLAND GU26 6DS |
| 2015-08-11 |
insert address ORCHARD END STATION ROAD CHILD OKEFORD BLANDFORD FORUM DORSET DT11 8EL |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-15 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COOPER / 08/07/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EILIDH CATRIONA DRUMMOND / 08/07/2015 |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
THE DOWER HOUSE HEADLEY ROAD
GRAYSHOTT
HINDHEAD
SURREY
GU26 6DS
ENGLAND |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COOPER / 08/07/2015 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EILIDH CATRIONA DRUMMOND / 08/07/2015 |
| 2015-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS EILIDH CATRIONA DRUMMOND / 08/07/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE WELL HOUSE 28D HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY ENGLAND GU26 6LD |
| 2014-08-07 |
insert address THE DOWER HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY ENGLAND GU26 6DS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
THE WELL HOUSE 28D HEADLEY ROAD
GRAYSHOTT
HINDHEAD
SURREY
GU26 6LD |
| 2014-07-05 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
delete address THE OLD HAYLOFT 28C HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LD |
| 2014-06-07 |
insert address THE WELL HOUSE 28D HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY ENGLAND GU26 6LD |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
THE OLD HAYLOFT 28C HEADLEY ROAD
GRAYSHOTT
HINDHEAD
SURREY
GU26 6LD |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-08 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-10-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
THE OLD DAIRY
28B HEADLEY ROAD GRAYSHOTT
HINDHEAD
SURREY
GU26 6LD |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents S-DIV
02/05/05 |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
THE DOWER HEADLEY ROAD
GRAYSHOTT
HINDHEAD
SURREY GU26 6DS |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM:
THE DOWER HOUSE
HEADLEY ROAD
GRAYSHOTT
HINDHEAD SURREY GU26 6DS |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |