Date | Description |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-12 => 2022-06-12 |
2023-04-07 |
update accounts_next_due_date 2023-03-12 => 2024-03-12 |
2023-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/06/22 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-12 => 2021-06-12 |
2022-03-07 |
update accounts_next_due_date 2022-03-12 => 2023-03-12 |
2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-12 => 2020-06-12 |
2021-06-07 |
update accounts_next_due_date 2021-06-12 => 2022-03-12 |
2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-12 => 2021-06-12 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-12 => 2019-06-12 |
2020-03-07 |
update accounts_next_due_date 2020-03-12 => 2021-03-12 |
2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/06/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-12 => 2018-06-12 |
2019-03-07 |
update accounts_next_due_date 2019-03-12 => 2020-03-12 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/06/18 |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
2018-04-07 |
delete address 45 MICKLE HILL LITTLE SANDHURST BERKSHIRE GU47 8QP |
2018-04-07 |
insert address MICKLEWOOD BROOKWOOD LYE ROAD BROOKWOOD WOKING ENGLAND GU24 0HD |
2018-04-07 |
update accounts_last_madeup_date 2016-06-12 => 2017-06-12 |
2018-04-07 |
update accounts_next_due_date 2018-03-12 => 2019-03-12 |
2018-04-07 |
update registered_address |
2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/06/17 |
2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
45 MICKLE HILL
LITTLE SANDHURST
BERKSHIRE
GU47 8QP |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-06-12 => 2016-06-12 |
2017-04-27 |
update accounts_next_due_date 2017-03-12 => 2018-03-12 |
2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/06/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
2016-07-04 |
update statutory_documents 12/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-06-12 => 2015-06-12 |
2016-01-08 |
update accounts_next_due_date 2016-03-12 => 2017-03-12 |
2015-12-13 |
update statutory_documents 12/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
2015-06-12 |
update statutory_documents 12/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-12 => 2014-06-12 |
2014-11-07 |
update accounts_next_due_date 2015-03-12 => 2016-03-12 |
2014-10-13 |
update statutory_documents 12/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
2014-07-03 |
update statutory_documents 12/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-12 => 2013-06-12 |
2013-10-07 |
update accounts_next_due_date 2014-03-12 => 2015-03-12 |
2013-09-12 |
update statutory_documents 12/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
2013-06-27 |
update statutory_documents 12/06/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-12 => 2012-06-12 |
2013-06-25 |
update accounts_next_due_date 2013-03-12 => 2014-03-12 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
delete sic_code 8021 - General secondary education |
2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
2013-03-11 |
update statutory_documents 12/06/12 TOTAL EXEMPTION SMALL |
2012-12-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/11 |
2012-07-03 |
update statutory_documents 12/06/12 FULL LIST |
2012-03-19 |
update statutory_documents 12/06/11 TOTAL EXEMPTION FULL |
2011-06-13 |
update statutory_documents 12/06/11 FULL LIST |
2011-03-11 |
update statutory_documents 12/06/10 TOTAL EXEMPTION FULL |
2010-07-05 |
update statutory_documents 12/06/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN HARDING / 05/06/2010 |
2010-03-17 |
update statutory_documents 12/06/09 TOTAL EXEMPTION FULL |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
2009-03-12 |
update statutory_documents 12/06/08 TOTAL EXEMPTION FULL |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
2008-03-11 |
update statutory_documents 12/06/07 TOTAL EXEMPTION FULL |
2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/06 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/05 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/04 |
2004-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/03 |
2003-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/01 |
2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/00 |
2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/99 |
1999-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/98 |
1999-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 12/06/98 |
1998-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |