| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FURMAN |
| 2023-03-17 |
update statutory_documents ALTER ARTICLES 27/02/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTAL-MARIE GARGOUR / 01/03/2023 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MILES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BACKHOUSE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCORQUODALE |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GRANT CLARK |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MS CHANTAL GARGOUR |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA MILES |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MS CATHRYN LYALL |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BRADSHAW |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WORTHINGTON |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH NORMAN BRADSHAW |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-01-07 |
insert sic_code 85421 - First-degree level higher education |
| 2017-01-07 |
insert sic_code 85422 - Post-graduate level higher education |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 12 LADYCROSS BUSINESS PARK, HOLLOW LANE DORMANSLAND LINGFIELD SURREY RH7 6PB |
| 2016-07-07 |
insert address C/O CHAPEL & YORK LTD UNIT 12, LADYCROSS BUSINESS PARK HOLLOW LANE, DORMANSLAND LINGFIELD SURREY UNITED KINGDOM RH7 6PB |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
C/O CHAPEL & YORK
12 LADYCROSS BUSINESS PARK, HOLLOW LANE
DORMANSLAND
LINGFIELD
SURREY
RH7 6PB |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR BRIAN PAUL SCHMIDT |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG |
| 2016-01-07 |
delete address 12 LADYCROSS BUSINESS PARK, HOLLOW LANE DORMANSLAND LINGFIELD SURREY ENGLAND RH7 6PB |
| 2016-01-07 |
insert address 12 LADYCROSS BUSINESS PARK, HOLLOW LANE DORMANSLAND LINGFIELD SURREY RH7 6PB |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHAPEL & YORK LIMITED |
| 2015-12-15 |
update statutory_documents 23/11/15 NO MEMBER LIST |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2015-10-07 |
delete address 16 OLD BAILEY LONDON EC4M 7EG |
| 2015-10-07 |
insert address 12 LADYCROSS BUSINESS PARK, HOLLOW LANE DORMANSLAND LINGFIELD SURREY ENGLAND RH7 6PB |
| 2015-10-07 |
update reg_address_care_of null => CHAPEL & YORK |
| 2015-10-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
16 OLD BAILEY
LONDON
EC4M 7EG |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-28 |
update statutory_documents 23/11/14 NO MEMBER LIST |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STURGISS |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ELIZABETH WORTHINGTON / 17/06/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 16 OLD BAILEY LONDON UNITED KINGDOM EC4M 7EG |
| 2013-12-07 |
insert address 16 OLD BAILEY LONDON EC4M 7EG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-29 |
update statutory_documents 23/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-23 |
update statutory_documents 23/11/12 NO MEMBER LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED DR COLIN TANFIELD TAYLOR |
| 2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN UHR |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN UHR |
| 2011-11-25 |
update statutory_documents 23/11/11 NO MEMBER LIST |
| 2011-09-13 |
update statutory_documents SECRETARY APPOINTED MS JOAN MARY UHR |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY UHR / 12/09/2011 |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN ROBERT YOUNG / 14/07/2011 |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAPEL AND YORK LIMITED |
| 2011-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
12 THE COURTYARD LADYCROSS BUSINESS PARK
HOLLOW LANE
LINGFIELD
SURREY
RH7 6PB |
| 2011-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR IAN ROBERT YOUNG |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHUBB |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 23/11/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-01 |
update statutory_documents 23/11/09 NO MEMBER LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STURGISS / 23/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CHUBB / 23/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY UHR / 23/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'HIGGINS / 23/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH WORTHINGTON / 23/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT GORDON MCCORQUODALE / 23/11/2009 |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPEL AND YORK LIMITED / 23/11/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH WORTHINGTON |
| 2009-04-04 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-03-02 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN ROY |
| 2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/08 |
| 2008-11-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
12 THE COURTYARD LADYCROSS BUSINESS PARK
HOLLOW LANE
LINGFIELD
RH7 6PB |
| 2008-11-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
WITHERS LLP
16 OLD BAILEY
LONDON
EC4M 7EG |
| 2008-07-09 |
update statutory_documents SECRETARY APPOINTED CHAPEL AND YORK LIMITED |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2007-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |