Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE BONNER |
2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BONNER / 06/04/2020 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
2020-02-25 |
update statutory_documents FIRST GAZETTE |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-07 |
delete address 377 - 399 LONDON ROAD CAMBERLEY SURREY GU15 3HL |
2017-01-07 |
insert address RANGEFIELD COURT FARNHAM TRADING ESTATE FARNHAM ENGLAND GU9 9NP |
2017-01-07 |
update reg_address_care_of THE STUDIO => null |
2017-01-07 |
update registered_address |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
C/O THE STUDIO
377 - 399
LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-22 |
update statutory_documents 02/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-04 |
update statutory_documents 02/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 377 - 399 LONDON ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3HL |
2014-01-07 |
insert address 377 - 399 LONDON ROAD CAMBERLEY SURREY GU15 3HL |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-03 |
update statutory_documents 02/12/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2013-06-23 |
delete address THE STUDIO WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE ENGLAND RG27 9LF |
2013-06-23 |
insert address 377 - 399 LONDON ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3HL |
2013-06-23 |
update reg_address_care_of null => THE STUDIO |
2013-06-23 |
update registered_address |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-02 => 2013-09-30 |
2012-12-05 |
update statutory_documents 02/12/12 FULL LIST |
2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
THE STUDIO WALTON HOUSE 90 LONDON ROAD
HOOK
HAMPSHIRE
RG27 9LF
ENGLAND |
2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 02/12/11 FULL LIST |
2010-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |