Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2022-05-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN TORKINGTON / 19/08/2020 |
2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWIN STAFFORD HALL / 19/08/2020 |
2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LIVESEY / 19/08/2020 |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-05 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PAKULS |
2017-07-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/07/2017 |
2017-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWIN STAFFORD HALL |
2017-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LIVESEY |
2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES |
2017-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BULGER |
2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-05-19 |
update statutory_documents SECRETARY APPOINTED MS ANNETTE COOPER |
2016-05-19 |
update statutory_documents 04/05/16 NO MEMBER LIST |
2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN TORKINGTON / 18/05/2016 |
2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BULGER / 19/05/2016 |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LIVESEY |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LIVESEY |
2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete address 6 BLACKHOUSE FARM THORPE EGHAM SURREY TW20 8TG |
2015-08-07 |
insert address BLACKHOUSE FARM COLDHARBOUR LANE EGHAM SURREY ENGLAND TW20 8TG |
2015-08-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
6 BLACKHOUSE FARM
THORPE
EGHAM
SURREY
TW20 8TG |
2015-06-02 |
update statutory_documents 04/05/15 |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-03-06 |
update statutory_documents ACCEPT APPROVE & SIGN 2014 ACCOUNTS 16/01/2015 |
2015-02-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-05-12 |
update statutory_documents 04/05/14 |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-05-29 |
update statutory_documents 04/05/13 |
2013-02-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-01-29 |
update statutory_documents FILING ACCOUNTS 18/01/2013 |
2012-05-29 |
update statutory_documents 04/05/12 |
2012-04-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 04/05/11 |
2011-03-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-03-02 |
update statutory_documents ACCOUNTS APPROVED 28/02/2011 |
2010-06-02 |
update statutory_documents 04/05/10 |
2010-02-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-02-09 |
update statutory_documents RE APPROVAL OF ACCOUNTS 22/01/2010 |
2009-09-08 |
update statutory_documents COMPANY BUSINESS 21/08/2009 |
2009-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
2009-03-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-03-03 |
update statutory_documents ACCEPTANCE OF ACCOUNTS 20/02/2009 |
2008-11-20 |
update statutory_documents COMPANY DETAILS 24/10/2008 |
2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
2008-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
2008-01-28 |
update statutory_documents ACCEPT & APPROVED SMA C 18/01/08 |
2007-06-03 |
update statutory_documents PART IN NEI WTCH 22/05/07 |
2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
2007-03-27 |
update statutory_documents CHEQUE SIGNATORIES 09/03/07 |
2007-03-15 |
update statutory_documents RE-REAL ESTATE 12/01/07 |
2006-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/10/07 |
2006-09-28 |
update statutory_documents MINUTES OF MEETING |
2006-07-27 |
update statutory_documents CO BUSINESS & MINUTES 14/07/06 |
2006-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents SECRETARY RESIGNED |
2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |