| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address OFFICE SUITE 1 HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY ENGLAND GU27 2PE |
| 2021-10-07 |
insert address STATION HOUSE NYEWOOD PETERSFIELD ENGLAND GU31 5HX |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
OFFICE SUITE 1 HASLEMERE HOUSE
LOWER STREET
HASLEMERE
SURREY
GU27 2PE
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address NEWTOWN HOUSE, 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 2020-03-07 |
insert address OFFICE SUITE 1 HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY ENGLAND GU27 2PE |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
NEWTOWN HOUSE, 38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEWTOWN SECRETARIAT LTD |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-14 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-25 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-10 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-18 |
update statutory_documents 08/02/14 NO CHANGES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-05 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM FREDERICK RICHARDSON / 09/01/2010 |
| 2010-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 09/01/2010 |
| 2009-10-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
NEWTOWN HOUSE
NEWTOEN ROAD
LIPOOK
HAMPSHIRE GU30 7DX |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |