| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-03-13 |
update website_status FlippedRobots => OK |
| 2020-02-05 |
update website_status OK => FlippedRobots |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-12-07 |
update website_status FlippedRobots => OK |
| 2017-09-27 |
update website_status OK => FlippedRobots |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-18 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN COWLARD / 02/10/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-04-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-03-06 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-19 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-02-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-01-25 |
update statutory_documents 07/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-21 |
update statutory_documents 21/01/13 STATEMENT OF CAPITAL GBP 50 |
| 2012-02-27 |
update statutory_documents 07/12/11 FULL LIST |
| 2012-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COWLARD |
| 2011-11-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-01-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHANDRA CLIVE ASHFIELD / 07/12/2009 |
| 2009-03-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
UNIT 7 BEAUER INDUSTRIAL ESTATE
MIDHURST ROAD
LIPHOOK
HAMPSHIRE GU30 7EU |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-04-18 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 1996-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/94 FROM:
FORGE HOUSE
MILL ROAD
LISS
HAMPSHIRE GU33 7DX |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1992-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-09-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/90 FROM:
UNIT 7
BEAVER ESTATE
MIDHURST ROAD
LIPHOOK HANTS GU30 7EU |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1957-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |