| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-07 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 2019-05-07 |
insert address 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON ENGLAND CR0 2LX |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
CHART HOUSE 2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-07 |
update num_mort_outstanding 2 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 2 |
| 2018-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 28 => 30 |
| 2016-07-07 |
update account_ref_month 2 => 4 |
| 2016-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-01-31 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-01 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/04/2017 |
| 2016-05-31 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS BUCKLAND / 22/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BUCKLAND |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GIBBS |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH BUCKLAND |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER GIBBS / 16/04/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-07-16 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
41A BELL STREET
REIGATE
SURREY
RH2 7AQ |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
BROOK HOUSE 1 THE STREET
CHARLWOOD
SURREY RH6 0BY |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 28/02/98 |
| 1998-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |