| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-30 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-31 |
update statutory_documents 10/10/14 NO CHANGES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ROBIN COTTAGE 20 HIGH VIEW ROAD LIGHTWATER SURREY UNITED KINGDOM GU18 5YF |
| 2013-12-07 |
insert address ROBIN COTTAGE 20 HIGH VIEW ROAD LIGHTWATER SURREY GU18 5YF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-04 |
update statutory_documents 10/10/13 NO CHANGES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-10-31 |
update statutory_documents 10/10/12 NO CHANGES |
| 2012-05-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE WOOD / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LEE CLARKE / 24/11/2009 |
| 2009-08-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM
20 SOVEREIGN DRIVE
CAMBERLEY
SURREY
GU15 1PJ |
| 2008-11-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA WOOD / 01/07/2008 |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE CLARKE / 01/07/2008 |
| 2008-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
9 CLEARSPRINGS
LIGHTWATER
SURREY GU18 5YJ |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/02 FROM:
43 IVY DRIVE
LIGHTWATER
SURREY GU18 5YY |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
47 BEDFORD ROW
LONDON
WC1R 4LR |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
788 - 790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2000-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |