| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BLACK |
| 2023-06-07 |
delete address 1 STUD FARM ST. MARY BOURNE ANDOVER ENGLAND SP11 6DU |
| 2023-06-07 |
insert address 3 STUD FARM ST. MARY BOURNE ANDOVER ENGLAND SP11 6DU |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
1 STUD FARM
ST. MARY BOURNE
ANDOVER
SP11 6DU
ENGLAND |
| 2023-04-13 |
update statutory_documents SECRETARY APPOINTED MR PHIL JEFFERY |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TEARE |
| 2023-04-07 |
delete address 11 ASHWICK CLOSE CATERHAM SURREY CR3 6BY |
| 2023-04-07 |
insert address 1 STUD FARM ST. MARY BOURNE ANDOVER ENGLAND SP11 6DU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
11 ASHWICK CLOSE
CATERHAM
SURREY
CR3 6BY |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MINTON |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC WALTON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents SECRETARY APPOINTED SUSAN TEARE |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE JOHNS |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY MARGARET TEARE |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNS |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANN BLACK |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY BLACK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR. KEITH ANTHONY JOHNS |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY DIANE TAYLOR |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARTIN |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEC WALTON |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ALICE ANSTEY |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KIDD |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHNSTON |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ST QUINTIN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 33 ADDISON ROAD CATERHAM SURREY CR3 5LU |
| 2014-05-07 |
insert address 11 ASHWICK CLOSE CATERHAM SURREY CR3 6BY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
33 ADDISON ROAD
CATERHAM
SURREY
CR3 5LU |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE JOYCE JOHNS / 17/12/2013 |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STQUINTIN |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-02 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER RODERICK ST QUINTIN |
| 2013-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER STQUINTIN |
| 2011-04-01 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-07 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BLACK / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JANET MARTIN / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER JONES / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JEFFERY / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIDD / 07/04/2010 |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JEFFERY |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KIDD |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER JONES |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT STAVELY |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
LANCASTER HOUSE, BARRACK LANE
WINDSOR
BERKSHIRE
SL4 1HD |
| 2008-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE JANET MARTIN |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED PAULINE JOYCE JOHNS |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROYSTON THOMAS |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY OWEN |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROYSTON THOMAS |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT DANIEL STAVELY |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
WINDSOR HOUSE
VICTORIA STREET
WINDSOR
BERKSHIRE SL4 1EN |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |