| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK SIMON SIMS / 04/07/2022 |
| 2022-09-07 |
delete address WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 2022-09-07 |
insert address THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE ENGLAND GU34 1HG |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON SIMS / 04/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-14 |
update statutory_documents 13/03/14 FULL LIST |
| 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 |
| 2014-02-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 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 |
| 2013-03-21 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-01-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-02-17 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-02-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON SIMS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK SIMON SIMS / 04/11/2009 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
50 WEST STREET
FARNHAM
SURREY
GU9 7DX |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents £ IC 10000/4000
06/10/04
£ SR 6000@1=6000 |
| 2005-03-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 FROM:
50 SOUTH STREET
FARNHAM
SURREY
GU9 7RN |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-01-24 |
update statutory_documents £ NC 5000/10000
16/12/ |
| 1989-01-24 |
update statutory_documents 10000 16/12/88 |
| 1989-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/89 FROM:
BRIGSTOWE CHAMBERS
82 ALEXANDRA ROAD
FARNBOROUGH
HANTS GU14 6DD |
| 1989-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1979-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |