| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
delete address 34 WESTWAY CATERHAM ON THE HILL SURREY ENGLAND CR3 5TP |
| 2021-12-07 |
insert address AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3NW |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
34 WESTWAY
CATERHAM ON THE HILL
SURREY
CR3 5TP
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-05-09 |
delete address AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 2018-05-09 |
insert address 34 WESTWAY CATERHAM ON THE HILL SURREY ENGLAND CR3 5TP |
| 2018-05-09 |
update registered_address |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
AML MAYBROOK HOUSE
97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-17 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-19 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-22 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLVIN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-03-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHEELER / 19/04/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN WHEELER / 19/04/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT COLVIN |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEELER / 13/01/2010 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN WHEELER / 13/01/2010 |
| 2010-01-05 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEELER / 11/11/2009 |
| 2009-07-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/07 FROM:
11 TOLLERS LANE
COULSDON
SURREY
CR5 1BE |
| 2007-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |