| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 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 |
| 2023-07-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 30 CRONDALL LANE FARNHAM SURREY GU9 7BQ |
| 2021-12-07 |
insert address MORLANCOURT BOUNDARY ROAD GRAYSHOTT ENGLAND GU26 6TX |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
30 CRONDALL LANE
FARNHAM
SURREY
GU9 7BQ |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 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 |
| 2021-07-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-23 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-13 |
update statutory_documents 31/10/14 FULL LIST |
| 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 |
| 2014-03-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 30 CRONDALL LANE FARNHAM SURREY UNITED KINGDOM GU9 7BQ |
| 2013-12-07 |
insert address 30 CRONDALL LANE FARNHAM SURREY GU9 7BQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-14 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES ROBERTSON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-24 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOLORES ROBERTSON |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-19 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-08-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH IRVINE ROBERTSON / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOLORES ELISABETH ROBERTSON / 18/12/2009 |
| 2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DOLORES ELISABETH ROBERTSON / 18/12/2009 |
| 2008-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |