| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-08-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-22 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-11 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address WELDON LOVELANDS LANE CHOBHAM SURREY ENGLAND GU24 8DS |
| 2014-04-07 |
insert address WELDON LOVELANDS LANE CHOBHAM SURREY GU24 8DS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-14 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-07-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
UNIT F3/5 THE MAYFORD CENTRE
MAYFORD GREEN
WOKING
SURREY
GU22 0PP |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY WHITING / 26/03/2012 |
| 2012-03-22 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-02-10 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE MCGOW |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE MCGOW |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/03 FROM:
CYGNET HOUSE
2 WEST STREET
EPSOM
SURREY KT18 7RG |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
10 OVERCLIFFE
GRAVESEND
KENT DA11 0EF |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |