| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIRSCH |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BONE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-11-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 22/11/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MS SARA JANE HINCHLIFFE |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
delete address 92 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS |
| 2016-02-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2016-02-07 |
update reg_address_care_of ANDERTONS LTD => null |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
C/O ANDERTONS LTD
92 VICTORIA ROAD
ALDERSHOT
HAMPSHIRE
GU11 1SS |
| 2016-01-18 |
update statutory_documents 14/11/15 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HIRSCH / 18/01/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID WATSON / 18/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-10-19 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-04 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WATSON |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-09-05 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-02-07 |
delete address 92 VICTORIA ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 1SS |
| 2014-02-07 |
insert address 92 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-02-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WATSON |
| 2014-01-06 |
update statutory_documents 14/11/13 FULL LIST |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-10-14 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-11-14 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-02-11 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
10 CAMBRIDGE MEWS, CAMBRIDGE
GROVE, HOVE
EAST SUSSEX
BN3 3EZ |
| 2010-01-06 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WRIGHT / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HIRSCH / 01/01/2010 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
10 CAMBRIDGE MEWS, CAMBRIDGE
GROVE, HOVE
EAST SUSSEX
BN3 3EZ |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
| 2005-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
BELLWAY HOUSE
LONDON ROAD MERSTHAM
SURREY
RH1 3YU |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/03; CHANGE OF MEMBERS |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 24/03/03 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |