| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2024 FROM
53 FAIRLANDS ROAD
FAIRLANDS
GUILDFORD
SURREY
GU3 3HZ
ENGLAND |
| 2024-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2024-04-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LEACH / 01/01/2019 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LEACH |
| 2018-10-07 |
delete address 42 FAIRLANDS AVENUE FAIRLANDS GUILDFORD ENGLAND GU3 3NB |
| 2018-10-07 |
insert address 53 FAIRLANDS ROAD FAIRLANDS GUILDFORD SURREY ENGLAND GU3 3HZ |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
42 FAIRLANDS AVENUE
FAIRLANDS
GUILDFORD
GU3 3NB
ENGLAND |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
delete address WOODSIDE, SOUTH CLOSE GREEN REDHILL SURREY RH1 3DU |
| 2017-02-09 |
insert address 42 FAIRLANDS AVENUE FAIRLANDS GUILDFORD ENGLAND GU3 3NB |
| 2017-02-09 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
WOODSIDE, SOUTH CLOSE GREEN
REDHILL
SURREY
RH1 3DU |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-14 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-29 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-21 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-14 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-06-17 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-12 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-03-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-25 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |