| Date | Description |
|---|
| 2024-04-07 |
delete address 25 HEATH CLOSE WOKINGHAM BERKSHIRE RG41 2PG |
| 2024-04-07 |
insert address CLEARWAYS COLLEY WAY REIGATE ENGLAND RH2 9JH |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
delete sic_code 01700 - Hunting, trapping and related service activities |
| 2022-02-07 |
delete sic_code 93199 - Other sports activities |
| 2022-02-07 |
insert sic_code 99999 - Dormant Company |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HATHAWAY-WHITE |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAMBRIDGE |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BULLEN |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRUCE |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID BRUCE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MAJOR JOHN JAMES HATHAWAY-WHITE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHEETHAM |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG FRICKER |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHORN |
| 2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, 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 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ROBERT HAMBRIDGE |
| 2017-01-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUTTON |
| 2017-01-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM MITCHELL |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER MOFFAT CHEETHAM |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALISTAIR FRANCIS WHITEHORN |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MILLER |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE MARY GREENHALGH |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY BULLEN |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS JAMES ALEXANDER MOFFAT |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS MORAG FRICKER |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED MRS ANNETTE MARY GREENHALGH |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN HARMAN MILTON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE GREENHALGH |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BULLEN |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHEETHAM |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOFFAT |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITEHORN |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG FRICKER |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE GREENHALGH |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MILTON |
| 2016-12-22 |
update statutory_documents ADOPT ARTICLES 01/12/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ALISTAIR FRANCIS WHITEHORN |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MILLER |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY BULLEN |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER MOFFAT CHEETHAM |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA ANNE SUTTON |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE MARY GREENHALGH |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS MORAG FRICKER |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VAN OOSTRUM |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRAND |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-09 |
update statutory_documents 08/06/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-19 |
update statutory_documents 08/06/15 NO MEMBER LIST |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-04-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-20 => 2016-01-31 |
| 2015-05-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 6 => 4 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2015-05-20 |
| 2015-02-20 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 30/04/2014 |
| 2014-08-07 |
delete address BLACKLANDS FARM MILFORD ROAD ELSTEAD GODALMING SURREY UNITED KINGDOM GU8 6LA |
| 2014-08-07 |
insert address 25 HEATH CLOSE WOKINGHAM BERKSHIRE RG41 2PG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
BLACKLANDS FARM MILFORD ROAD
ELSTEAD
GODALMING
SURREY
GU8 6LA
UNITED KINGDOM |
| 2014-07-04 |
update statutory_documents 08/06/14 NO MEMBER LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LUCINDA BRAND / 01/05/2014 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MITCHELL / 01/01/2014 |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUTTON |
| 2014-06-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 01700 - Hunting, trapping and related service activities |
| 2013-06-22 |
insert sic_code 93199 - Other sports activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-22 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-09 |
update statutory_documents 08/06/13 NO MEMBER LIST |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 08/06/12 NO MEMBER LIST |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 08/06/11 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE BRAND / 09/12/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MITCHELL / 09/12/2010 |
| 2010-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE GREENHALGH / 09/12/2010 |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |