| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-04-07 |
delete address 6 WARENNE HEIGHTS CRONKS HILL ROAD REDHILL SURREY RH1 6NA |
| 2022-04-07 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD SURREY ENGLAND KT22 7TE |
| 2022-04-07 |
update reg_address_care_of C/O GREG LAWSON => null |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
C/O C/O GREG LAWSON
6 WARENNE HEIGHTS
CRONKS HILL ROAD
REDHILL
SURREY
RH1 6NA |
| 2022-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-09 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-02 |
update statutory_documents 04/10/15 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-21 |
update statutory_documents 04/10/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-25 |
update statutory_documents 04/10/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-26 |
update statutory_documents 04/10/12 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-28 |
update statutory_documents 04/10/11 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT JAMES LOWTHER |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK RACE |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOK |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON COOK |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES LAWSON |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPILLER |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUGGERIDGE |
| 2011-01-24 |
update statutory_documents 04/10/10 NO MEMBER LIST |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SPILLER / 23/01/2011 |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MUGGERIDGE / 23/01/2011 |
| 2011-01-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, 23 WARENNE HEIGHTS, REDHILL, SURREY, RH1 6NA |
| 2009-12-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-11-16 |
update statutory_documents 04/10/08 |
| 2009-11-16 |
update statutory_documents 04/10/09 |
| 2008-12-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/07 |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/06 |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/05 |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/04 |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
47 CASTLE STREET, READING, BERKSHIRE RG1 7SR |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/03 |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/02 |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2002-05-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/97 |
| 2002-05-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/98 |
| 2002-05-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2002-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/01 |
| 2001-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/00 |
| 1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
BLOCK B,BURGAN HOUSE, THE CAUSEWAY, STAINES, MIDDLESEX TW18 3PR |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-11-16 |
update statutory_documents S252 DISP LAYING ACC 11/11/99 |
| 1999-11-16 |
update statutory_documents S366A DISP HOLDING AGM 11/11/99 |
| 1999-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/11/99 |
| 1999-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/99 |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/98 |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/97 |
| 1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |