Date | Description |
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 |
2024-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEY ANNABELLA KEARSLEY |
2024-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ANNABELLA KEARSLEY |
2024-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-09-08 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-05 |
insert phone ++44 20 3900 0207 |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-28 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-14 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-22 |
delete address 38 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY. KT13 8NA.
UNITED KINGDOM |
2020-04-22 |
delete phone ++44 20 3900 0207 |
2020-04-22 |
update primary_contact 38 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY. KT13 8NA.
UNITED KINGDOM => null |
2019-10-19 |
delete general_emails in..@taxreturned.co.uk |
2019-10-19 |
delete email in..@taxreturned.co.uk |
2019-10-19 |
update description |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ASHLEY ANNABELLA KEARSLEY / 30/09/2019 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-09-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-18 |
insert general_emails in..@taxreturned.co.uk |
2019-08-18 |
insert email in..@taxreturned.co.uk |
2019-08-18 |
update description |
2019-05-23 |
update statutory_documents CESSATION OF MARIA KEARSLEY AS A PSC |
2019-03-29 |
update statutory_documents SECRETARY APPOINTED MISS ASHLEY ANNABELLA KEARSLEY |
2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA KEARSLEY |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-12-28 |
delete source_ip 77.72.5.164 |
2018-12-28 |
insert source_ip 35.178.238.141 |
2018-11-09 |
delete phone +44 (0)20 3900 0207 |
2018-11-09 |
insert phone ++44 20 3900 0207 |
2018-11-09 |
insert phone 020 3900 0207 |
2018-11-09 |
update founded_year 1987 => null |
2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-07-27 |
insert address 38 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY. KT13 8NA.
UNITED KINGDOM |
2018-07-27 |
insert phone +44 (0)20 3900 0207 |
2018-07-27 |
update founded_year null => 1987 |
2018-06-08 |
delete address 205 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA |
2018-06-08 |
insert address 38 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8NA |
2018-06-08 |
update registered_address |
2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
205 WEY HOUSE
15 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8NA |
2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEARSLEY / 10/05/2018 |
2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA KEARSLEY / 10/05/2018 |
2018-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA KEARSLEY / 10/05/2018 |
2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KEARSLEY / 10/05/2018 |
2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA KEARSLEY / 10/05/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-02-27 |
delete source_ip 80.175.48.131 |
2018-02-27 |
insert source_ip 77.72.5.164 |
2018-01-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO 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 |
2017-01-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-07-01 |
delete fax 020 8398 9493 |
2016-07-01 |
update founded_year 1987 => null |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-10-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-09-29 |
update statutory_documents 29/09/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-10-07 |
update statutory_documents 29/09/14 FULL LIST |
2014-07-20 |
update founded_year null => 1987 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 205 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8NA |
2013-11-07 |
insert address 205 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-10-17 |
update statutory_documents 29/09/13 FULL LIST |
2013-10-06 |
insert alias The Tax Co. (UK) Ltd |
2013-08-20 |
delete source_ip 212.87.81.121 |
2013-08-20 |
insert source_ip 80.175.48.131 |
2013-08-20 |
update robots_txt_status www.taxreturn.co.uk: 0 => 200 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2013-01-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
2012-04-25 |
update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 3 |
2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 29/09/11 FULL LIST |
2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA KEARSLEY / 01/02/2011 |
2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEARSLEY / 01/02/2011 |
2011-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA KEARSLEY / 01/02/2011 |
2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
121 WOLSEY HOUSE
46 HIGH STREET
ESHER
KT10 9RB |
2010-09-29 |
update statutory_documents 29/09/10 FULL LIST |
2010-03-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA KEARSLEY / 01/10/2009 |
2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA KEARSLEY / 01/10/2009 |
2009-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2009 FROM
WOLSEY HOUSE 46 HIGH STREET
ESHER
KT10 9RB |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEARSLEY / 01/10/2009 |
2009-09-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
WOLSEY HOUSE 41 HIGH STREET
ESHER
KT10 9RB
ENGLAND |
2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
WOLSEY HOUSE 46 HIGH STREET
ESHER
KT10 9RB |
2009-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
129 EMBER LANE
ESHER
KT10 8EH |
2009-09-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA KEARSLEY / 22/09/2009 |
2009-09-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA KEARSLEY / 22/09/2009 |
2009-09-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA KEARSLEY / 22/09/2009 |
2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / P KEARSLEY / 22/09/2009 |
2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEARSLEY / 22/09/2009 |
2009-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS MARIA KEARSLEY LOGGED FORM |
2009-02-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEARSLEY / 30/09/2008 |
2008-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2005-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
129 EMBER LANE
ESHER
SURREY
KT10 8EH |
2005-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2002-03-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-07-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
2001-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
2000-03-29 |
update statutory_documents ALTER MEM AND ARTS 23/03/00 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1998-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |