Date | Description |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAIT |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
delete address PORTSMOUTH HOUSE 1 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4BL |
2021-12-07 |
insert address ONE BELL COURT LEAPALE LANE GUILDFORD ENGLAND GU1 4LY |
2021-12-07 |
update registered_address |
2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
PORTSMOUTH HOUSE 1 PORTSMOUTH ROAD
GUILDFORD
SURREY
GU2 4BL |
2021-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SONA SURYAKANT WHYTE / 18/05/2021 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-16 |
update statutory_documents 12/05/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-06-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-05-12 |
update statutory_documents 12/05/15 FULL LIST |
2014-06-07 |
delete address PORTSMOUTH HOUSE 1 PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU2 4BL |
2014-06-07 |
insert address PORTSMOUTH HOUSE 1 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4BL |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-12 |
update statutory_documents 12/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-05-13 |
update statutory_documents 12/05/13 FULL LIST |
2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WAIT / 15/12/2012 |
2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LANE / 15/12/2012 |
2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-05-14 |
update statutory_documents 12/05/12 FULL LIST |
2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-05-23 |
update statutory_documents 12/05/11 FULL LIST |
2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-05-17 |
update statutory_documents 12/05/10 FULL LIST |
2010-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNE LANE |
2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
TEMPLE COURT
LOXWOOD ROAD, ALFOLD
CRANLEIGH
SURREY
GU6 8HG |
2008-10-24 |
update statutory_documents SECRETARY APPOINTED MRS SONA SURYAKANT WHYTE |
2008-08-15 |
update statutory_documents SECRETARY APPOINTED JOANNE LANE |
2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES CROSBY SECRETARIAL SERVICES LIMITED |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
2007-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2006-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
2005-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
2005-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
2003-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
2003-06-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 |
2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-08-17 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
1999-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
SUITE C1 CITY CLOISTERS
188/196 OLD STREET
LONDON |
1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
1999-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |