| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-10-07 |
delete address UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY ENGLAND GU21 2EP |
| 2021-10-07 |
insert address 1B LANCER HOUSE WESTSIDE VIEW WATERLOOVILLE ENGLAND PO7 7SE |
| 2021-10-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD
KNAPHILL
WOKING
SURREY
GU21 2EP
ENGLAND |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY FITZGERALD |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE FITZGERALD |
| 2021-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FITZGERALD |
| 2021-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE FITZGERALD |
| 2021-09-03 |
update statutory_documents CESSATION OF BRENDA MALLON AS A PSC |
| 2021-09-03 |
update statutory_documents CESSATION OF FELIX MALLON AS A PSC |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MALLON |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX MALLON |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address 39 CHOBHAM ROAD WOKING ENGLAND GU21 6JD |
| 2020-12-07 |
insert address UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY ENGLAND GU21 2EP |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
39 CHOBHAM ROAD
WOKING
GU21 6JD
ENGLAND |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-05-11 |
delete address C/O RMB ACCOUNTANCY LIMITED 59 BASEPOINT GOSPORT AERODROME ROAD GOSPORT HAMPSHIRE ENGLAND |
| 2018-05-11 |
insert address 39 CHOBHAM ROAD WOKING ENGLAND GU21 6JD |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-11 |
update registered_address |
| 2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
C/O RMB ACCOUNTANCY LIMITED 59 BASEPOINT GOSPORT AERODROME ROAD
GOSPORT
HAMPSHIRE
ENGLAND |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-08-07 |
delete address NUMBER TEN, ELM COURT ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6PA |
| 2017-08-07 |
insert address C/O RMB ACCOUNTANCY LIMITED 59 BASEPOINT GOSPORT AERODROME ROAD GOSPORT HAMPSHIRE ENGLAND |
| 2017-08-07 |
update reg_address_care_of LODDERS SOLICITORS LLP => null |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
C/O LODDERS SOLICITORS LLP
NUMBER TEN, ELM COURT ARDEN STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6PA
ENGLAND |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR FELIX MALLON |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA MALLON |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MALLON |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX MALLON |
| 2017-07-19 |
update statutory_documents CESSATION OF DAVID ALAN ROBINSON AS A PSC |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE ROBINSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-03 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-09 |
delete address 55 SPRING MEADOW LANE UPPERMILL OLDHAM OL3 6HH |
| 2015-07-09 |
insert address NUMBER TEN, ELM COURT ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6PA |
| 2015-07-09 |
update reg_address_care_of null => LODDERS SOLICITORS LLP |
| 2015-07-09 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
55 SPRING MEADOW LANE
UPPERMILL
OLDHAM
OL3 6HH |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN ROBINSON |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ANN ROBINSON |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN KEEGAN |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEEGAN |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS RAINFORD |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY RAINFORD |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY RAINFORD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-07-23 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-08-20 => 2016-05-14 |
| 2015-04-16 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-25 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-04 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-24 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-27 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-30 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN KEEGAN / 23/07/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents £ NC 5/8
01/05/03 |
| 2003-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/03 |
| 2003-10-03 |
update statutory_documents RESIGNATIONS NEW RO 01/05/03 |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
HIGHBARN COTTAGE
5 SHAWS UPPERMILL
OLDHAM
OL3 6JX |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/00; CHANGE OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/99 FROM:
38 TURF PIT LANE
MOORSIDE
OLDHAM
LANCASHIRE OL4 2NE |
| 1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 1996-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/96 FROM:
INTERNATIONAL HOUSE
THE BRITANNIA SUITE
MANCHESTER
M3 2ER |
| 1996-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |