Date | Description |
2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SKILTON |
2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SKILTON |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
2023-04-07 |
delete address BOURNE HOUSE QUEEN STREET GOMSHALL GU5 9LY |
2023-04-07 |
insert address 2 ARCHERY PLACE GOMSHALL GUILDFORD ENGLAND GU5 9NL |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-04-07 |
update registered_address |
2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARRISON |
2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
BOURNE HOUSE
QUEEN STREET
GOMSHALL
GU5 9LY |
2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK SHENTON ESHELBY |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CAMPION |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
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 |
2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-04-29 |
update statutory_documents 24/04/16 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RICHARDS |
2015-06-09 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-06-09 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-07 |
update statutory_documents 24/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-05-20 |
update statutory_documents 24/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-29 |
update statutory_documents 24/04/13 FULL LIST |
2012-08-31 |
update statutory_documents DIRECTOR APPOINTED BARBARA RICHARDS |
2012-08-31 |
update statutory_documents DIRECTOR APPOINTED PAMELA ALICE CAMPION |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETTIFAR |
2012-06-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-17 |
update statutory_documents 24/04/12 FULL LIST |
2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-02 |
update statutory_documents 24/04/11 FULL LIST |
2010-09-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-02 |
update statutory_documents 24/04/10 FULL LIST |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PETTIFAR / 24/04/2010 |
2009-12-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN SKILTON |
2009-05-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARTIN SKILTON |
2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY OSWELL |
2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY OSWELL |
2008-09-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2004-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
2003-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
6 LONDON STREET
CHERTSEY
SURREY KT16 8AA |
2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents SECRETARY RESIGNED |
2002-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |