| Date | Description |
|---|
| 2024-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address FORGE HOUSE ANSELL ROAD DORKING SURREY RH4 1UN |
| 2019-12-07 |
insert address 83 ASHCOMBE ROAD DORKING ENGLAND RH4 1LX |
| 2019-12-07 |
update registered_address |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
FORGE HOUSE
ANSELL ROAD
DORKING
SURREY
RH4 1UN |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 11 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2016-06-27 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-16 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-28 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-28 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-03 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-06-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MAIN / 27/11/2009 |
| 2009-07-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-10-15 |
update statutory_documents FIRST GAZETTE |
| 2002-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/02 FROM:
FORGE HOUSE
ANSELL ROAD
DORKING
SURREY RH4 1UN |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |