| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents ADOPT ARTICLES 10/10/2023 |
| 2023-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NOEL DUFFY |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MCCLEAN |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE MCCLEAN / 14/08/2023 |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAYNTUN |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCLEAN |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STONE |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE CHESSUN |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE MCCLEAN / 06/05/2022 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA LONG |
| 2022-01-07 |
delete address 8 THE BOTHY PYRFORD COMMON ROAD WOKING SURREY GU22 8UD |
| 2022-01-07 |
insert address RUSSELL & CO STATION APPROACH EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6QX |
| 2022-01-07 |
update registered_address |
| 2021-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2021 FROM
8 THE BOTHY
PYRFORD COMMON ROAD
WOKING
SURREY
GU22 8UD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CHAPMAN |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA GAY LONG |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA LONG |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ARNETT |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-09-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-01 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-28 |
update statutory_documents DIRECTOR APPOINTED MISS MAUREEN SUSAN ARNETT |
| 2015-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HARVEY |
| 2015-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE LYN CHESSUN |
| 2015-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ANN MCCLEAN |
| 2015-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE PAULINE BAYNTUN |
| 2015-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA ANNE MCCLEAN |
| 2015-06-05 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-03 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2012-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANN STONE |
| 2012-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MCCLEAN |
| 2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-25 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2011-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-20 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHAPMAN / 16/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE MCLEAN / 16/05/2010 |
| 2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED BARBARA CHAPMAN |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HUSSEY |
| 2008-07-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 |
| 2004-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03 |
| 2002-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02 |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01 |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/00 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/99 |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/98 |
| 1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
LATCHMERE HOUSE
134-136 SOUTH STREET
DORKING,SURREY
RH4 2EU. |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/97 |
| 1997-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |