| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEE |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-07 |
delete address VICTORIA HOUSE 18 - 22 ALBERT STREET FLEET HAMPSHIRE ENGLAND GU51 3RJ |
| 2017-10-07 |
insert address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM ENGLAND GU10 5BB |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
VICTORIA HOUSE 18 - 22 ALBERT STREET
FLEET
HAMPSHIRE
GU51 3RJ
ENGLAND |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED MRS GINNY ALLAWAY |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ATKINSON |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-05-30 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-10-19 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 7 FOSTERS GROVE WINDLESHAM SURREY GU20 6JZ |
| 2016-05-13 |
insert address VICTORIA HOUSE 18 - 22 ALBERT STREET FLEET HAMPSHIRE ENGLAND GU51 3RJ |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL QUINLAN |
| 2016-03-07 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2016-03-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES ATKINSON |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
7 FOSTERS GROVE
WINDLESHAM
SURREY
GU20 6JZ |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYHEW |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MAYHEW |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LEE |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-06-16 |
update statutory_documents 24/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-16 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-22 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN STONE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-11 |
update statutory_documents 06/03/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-23 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRISP |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-03-14 |
update statutory_documents 06/03/13 NO MEMBER LIST |
| 2012-08-07 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
| 2012-03-29 |
update statutory_documents 06/03/12 NO MEMBER LIST |
| 2011-08-10 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 06/03/11 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 06/03/10 NO MEMBER LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN CRISP / 06/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL STONE / 06/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY JAMES MAYHEW / 06/03/2010 |
| 2009-06-08 |
update statutory_documents 24/12/08 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/09 |
| 2008-04-17 |
update statutory_documents 24/12/07 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/08 |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/07 |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 24/12/05 |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/06 |
| 2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/05 |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
SECOND FLOOR CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY GU1 3DA |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/04 |
| 2003-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/03 |
| 2002-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |