| Date | Description |
|---|
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
UNITED KINGDOM |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 14/05/2020 |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 14/05/2020 |
| 2020-05-07 |
delete address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2020-05-07 |
insert address UNIT 2 HEATHROW LOGISTICS PARK BEDFONT ROAD FELTHAM UNITED KINGDOM TW14 8EE |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
UNITED KINGDOM |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 GODALMING BUSINESS CENTRE WOOLSACK WAY
GODALMING
SURREY
GU7 1XW |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART WHITE / 20/05/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 11/02/2019 |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 11/02/2019 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-03-07 |
delete address 262/264 CHERTSEY LANE STAINES MIDDLESEX TW18 3NF |
| 2018-03-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
262/264 CHERTSEY LANE
STAINES
MIDDLESEX
TW18 3NF |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-07 |
update num_mort_outstanding 2 => 1 |
| 2017-02-07 |
update num_mort_satisfied 1 => 2 |
| 2017-01-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2017-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-18 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-03 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 262/264 CHERTSEY LANE STAINES MIDDLESEX UNITED KINGDOM TW18 3NF |
| 2014-06-07 |
insert address 262/264 CHERTSEY LANE STAINES MIDDLESEX TW18 3NF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-21 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-03-07 |
delete address 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 2014-03-07 |
insert address 262/264 CHERTSEY LANE STAINES MIDDLESEX UNITED KINGDOM TW18 3NF |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
3 GODALMING BUSINESS CENTRE WOOLSACK WAY
GODALMING
SURREY
GU7 1XW |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-21 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-05-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
262-264 CHERTSEY LANE
STAINES
MIDDLESEX
TW18 3NF |
| 2012-04-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY
ENGLAND |
| 2012-04-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-05-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-07-09 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD PAYNE / 02/04/2010 |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED NIGEL STUART WHITE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHERYL WOOD |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/07 FROM:
UNIT 16 AIRBASE GSE
BEDFONT TRADING ESTATE NORTH
BEDFONT ROAD FELTHAM
MIDDLESEX TW14 8EE |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
AIBASE GSE
BEDFONT TRADING ESTATE NORTH
BEDFONT ROAD FELTHAM
MIDDLESEX TW14 8EE |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |