| Date | Description |
|---|
| 2024-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-30 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES |
| 2024-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEIRDRE FITZGERALD / 15/03/2024 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON UNITED KINGDOM TQ7 3QH |
| 2022-03-07 |
insert address EASTON COTTAGE BIGBURY KINGSBRIDGE DEVON UNITED KINGDOM TQ7 4AN |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
5F SOUTH HAMS BUSINESS PARK
KINGSBRIDGE
DEVON
TQ7 3QH
UNITED KINGDOM |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-07 |
delete address WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY ENGLAND RH8 0DT |
| 2020-04-07 |
insert address 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON UNITED KINGDOM TQ7 3QH |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 9 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-06-30 => 2020-12-31 |
| 2020-04-07 |
update reg_address_care_of DE-WARRENNE WALLER & CO. LTD. => null |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
C/O DE-WARRENNE WALLER & CO. LTD.
WHITE HART HOUSE HIGH STREET
LIMPSFIELD
OXTED
SURREY
RH8 0DT
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIERDRE FITZGERALD / 21/09/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-06-08 |
delete address EASTON COTTAGE BIGBURY KINGSBRIDGE DEVON TQ7 4AN |
| 2016-06-08 |
insert address WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY ENGLAND RH8 0DT |
| 2016-06-08 |
update reg_address_care_of null => DE-WARRENNE WALLER & CO. LTD. |
| 2016-06-08 |
update registered_address |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
EASTON COTTAGE
BIGBURY
KINGSBRIDGE
DEVON
TQ7 4AN |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-17 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-17 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-18 |
update statutory_documents 17/09/13 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 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-03-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-12 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE FITZGERALD / 17/09/2010 |
| 2010-04-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-01-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/05 FROM:
9 OAK GARDENS
SHIRLEY
CROYDON
SURREY CR0 8ES |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
WHITE HART HOUSE
HIGH STREET,
LIMPSFIELD
SURREY RH8 0DT |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |