| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE ALICIA HARPER |
| 2022-08-02 |
update statutory_documents SECRETARY APPOINTED MS NICOLE ALICIA HARPER |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE HARPER |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE HARPER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE COLETTE HARPER / 01/09/2021 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE COLETTE HARPER / 17/09/2021 |
| 2021-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE COLLETTE HARPER / 17/09/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-06-08 |
update account_category DORMANT => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-08-13 |
delete address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2015-08-13 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-22 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-04-08 |
delete address 1 THE QUADRANT BRIDGE STREET GUILDFORD SURREY ENGLAND GU1 4SG |
| 2015-04-08 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2015-04-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-08 |
update registered_address |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
1 THE QUADRANT BRIDGE STREET
GUILDFORD
SURREY
GU1 4SG
ENGLAND |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
delete address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 2015-01-07 |
insert address 1 THE QUADRANT BRIDGE STREET GUILDFORD SURREY ENGLAND GU1 4SG |
| 2015-01-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
4TH FLOOR FRIARY COURT
13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL |
| 2014-09-07 |
delete address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2014-09-07 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-08-04 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-17 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete address WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 2013-06-23 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2013-06-23 |
update account_ref_month 5 => 10 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2013-07-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-24 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/10/2012 |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2012-07-16 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE COLLETTE HARPER |
| 2011-11-21 |
update statutory_documents SECRETARY APPOINTED MRS NICOLE COLLETTE HARPER |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL HARPER |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHEL HARPER |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE HARPER / 01/01/2011 |
| 2011-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WAYNE HARPER / 01/01/2011 |
| 2011-07-15 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-07-06 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SECRETARY APPOINTED MICHAEL WAYNE HARPER |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH STEPHENSON |
| 2009-08-19 |
update statutory_documents SECRETARY APPOINTED SARAH JANE STEPHENSON |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA FORSYTH |
| 2008-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY KT13 8DE |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX |
| 1999-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1997-03-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/96 |
| 1997-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-10 |
update statutory_documents ADOPT MEM AND ARTS 21/03/96 |
| 1995-08-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;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 |