| Date | Description |
|---|
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ADAMS / 29/12/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA ADAMS |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS WOUTERINA ADAMS |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOUTERINA ADAMS |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH QUINN |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-04-07 |
delete address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 2020-04-07 |
insert address 9 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY ENGLAND GU9 8HT |
| 2020-04-07 |
update reg_address_care_of MAXWELL & CO => null |
| 2020-04-07 |
update registered_address |
| 2020-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2020 FROM
C/O MAXWELL & CO
THE GRANARY HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, 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 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-19 |
update person_title JOSEPH PETER QUINN: UK; Director => DIRECTOR; Director |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER QUINN / 21/03/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ADAMS / 01/03/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update person_identity_version JOHN ADAMS: 0002 => 0003 |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-10-17 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WOUTERINA ADAMS / 03/04/2017 |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 03/04/2017 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-22 |
update person_identity_version JOHN ADAMS: 0001 => 0002 |
| 2017-01-22 |
update person_identity_version JOSEPH PETER QUINN: 0004 => 0005 |
| 2017-01-22 |
update person_identity_version WOUTERINA ADAMS: 0002 => 0003 |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_name RINI ADAMS => WOUTERINA ADAMS |
| 2017-01-22 |
update person_usual_residence_country JOHN ADAMS: UNITED KINGDOM => NETHERLANDS |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-22 |
update personal_address This information is on record |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-21 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RINI ADAMS / 23/12/2015 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 23/12/2015 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER QUINN / 23/12/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-15 |
update person_identity_version JOSEPH PETER QUINN: 0003 => 0004 |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-20 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER QUINN / 02/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2014-05-07 |
insert address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-23 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update person_identity_version JOSEPH PETER QUINN: 0002 => 0003 |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER QUINN / 02/01/2013 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER QUINN / 02/01/2012 |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
10 ST GEORGES YARD
FARNHAM
SURREY
GU9 7LW |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED JOSEPH PETER QUINN |
| 2010-04-16 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 22/03/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |