| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WRIGHT |
| 2023-09-07 |
update statutory_documents CESSATION OF JAMES WRIGHT AS A PSC |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT / 15/08/2023 |
| 2023-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT / 15/08/2023 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE CHANDLER / 30/08/2023 |
| 2023-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE CHANDLER |
| 2023-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WRIGHT |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-06-07 |
delete address 110 NOWER ROAD DORKING ENGLAND RH4 3BX |
| 2023-06-07 |
insert address 2 EBBISHAM CLOSE NOWER ROAD DORKING ENGLAND RH4 3BX |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
110 NOWER ROAD
DORKING
RH4 3BX
ENGLAND |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT / 04/05/2023 |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT / 04/05/2023 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE FREEMAN |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-08-26 |
update statutory_documents SUB-DIVISION
12/08/21 |
| 2021-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 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 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-01-07 |
delete address 110 NOWER ROAD DORKING SURREY RH14 3BX |
| 2019-01-07 |
insert address 110 NOWER ROAD DORKING ENGLAND RH4 3BX |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
110 NOWER ROAD
DORKING
SURREY
RH14 3BX |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-12 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-28 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 110 NOWER ROAD DORKING SURREY ENGLAND RH14 3BX |
| 2014-06-07 |
insert address 110 NOWER ROAD DORKING SURREY RH14 3BX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-02 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-08-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
C/O QUANTULUS
SPEN COTTAGE COOMBE LANE
HUGHENDEN VALLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4NX
ENGLAND |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
110 NOWER ROAD
DORKING
SURREY
RH4 3BX
ENGLAND |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
110 NOWER ROAD
DORKING
SURREY
RH4 3BX
ENGLAND |
| 2011-04-29 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-12-14 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 2010-10-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
C/O C/O PGSD LTD
39-41 IVY ROAD
HOUNSLOW
TW3 2DH
ENGLAND |
| 2010-06-02 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX |
| 2009-11-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |