| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-17 |
delete address 377 - 399 London Road
Camberley
Surrey
GU15 3HL |
| 2023-10-17 |
delete fax 01276 780004 |
| 2023-10-17 |
insert address 2 Borelli Yard
Farnham
Surrey
GU9 7NU |
| 2023-10-17 |
update primary_contact 377 - 399 London Road
Camberley
Surrey
GU15 3HL => 2 Borelli Yard
Farnham
Surrey
GU9 7NU |
| 2023-10-12 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH MOORE / 01/01/2023 |
| 2023-04-07 |
delete address 377 - 399 LONDON ROAD CAMBERLEY SURREY GU15 3HL |
| 2023-04-07 |
insert address THE STUDIO 2 BORELLI YARD FARNHAM ENGLAND GU9 7NU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update reg_address_care_of THE STUDIO => null |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
delete index_pages_linkeddomain gov.scot |
| 2022-10-04 |
delete index_pages_linkeddomain nhs.uk |
| 2022-10-04 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
C/O THE STUDIO
377 - 399
LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
insert index_pages_linkeddomain gov.scot |
| 2020-04-01 |
insert index_pages_linkeddomain nhs.uk |
| 2020-04-01 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
delete source_ip 83.223.101.134 |
| 2018-10-04 |
insert source_ip 185.41.10.150 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-12 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD SUMNER / 01/01/2016 |
| 2016-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD SUMNER / 01/01/2016 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-06 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-01 |
delete fax 01276 415820 |
| 2014-11-01 |
delete phone 01276 415999 |
| 2014-11-01 |
insert fax 01276 780004 |
| 2014-11-01 |
insert phone 01276 780003 |
| 2014-06-09 |
delete phone 01276 415999 01256 766066 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 377 - 399 LONDON ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3HL |
| 2014-03-08 |
insert address 377 - 399 LONDON ROAD CAMBERLEY SURREY GU15 3HL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-08 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-05 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
delete address THE STUDIO, WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE 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 |
| 2013-03-10 |
delete fax 01256 762123 |
| 2013-03-10 |
delete phone 01256 766066 01276 415999 |
| 2013-03-10 |
insert fax 01276 415820 |
| 2013-03-10 |
insert phone 01276 415999 01256 766066 |
| 2013-02-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-10-25 |
delete address Walton House
90 London Road
Hook
Hants
RG27 9LF |
| 2012-10-25 |
insert address 377 - 399 London Road
Camberley
Surrey
GU15 3HL |
| 2012-10-25 |
insert phone 01256 766066 01276 415999 |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
THE STUDIO, WALTON HOUSE
90 LONDON ROAD
HOOK
HAMPSHIRE
RG27 9LF |
| 2012-03-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH MOORE / 03/02/2011 |
| 2010-02-04 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD SUMNER / 03/02/2010 |
| 2009-10-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
THE STUDIO WALTON HOUSE
LONDON ROAD
HOOK
HAMPSHIRE RG27 9LF |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
17 ARCHERY FIELDS
ODIHAM
HAMPSHIRE
RG29 1AE |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |