| Date | Description |
|---|
| 2023-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 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 |
| 2023-03-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-07-31 |
delete source_ip 172.67.134.28 |
| 2022-07-31 |
delete source_ip 104.21.25.113 |
| 2022-07-31 |
insert source_ip 172.67.215.94 |
| 2022-07-31 |
insert source_ip 104.21.75.62 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-04-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
delete source_ip 104.28.30.97 |
| 2021-02-02 |
delete source_ip 104.28.31.97 |
| 2021-02-02 |
insert source_ip 104.21.25.113 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-06 |
insert source_ip 172.67.134.28 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BARNS-GRAHAM |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents CESSATION OF PETER CHARLES BARNS-GRAHAM AS A PSC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-09 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-17 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
delete source_ip 173.245.61.155 |
| 2015-02-16 |
delete source_ip 173.245.60.155 |
| 2015-02-16 |
insert source_ip 104.28.30.97 |
| 2015-02-16 |
insert source_ip 104.28.31.97 |
| 2015-01-16 |
delete source_ip 104.28.30.97 |
| 2015-01-16 |
delete source_ip 104.28.31.97 |
| 2015-01-16 |
insert source_ip 173.245.61.155 |
| 2015-01-16 |
insert source_ip 173.245.60.155 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-19 |
update statutory_documents 14/11/14 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 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
delete source_ip 108.162.198.80 |
| 2014-08-08 |
delete source_ip 108.162.199.80 |
| 2014-08-08 |
insert source_ip 104.28.30.97 |
| 2014-08-08 |
insert source_ip 104.28.31.97 |
| 2014-03-26 |
delete source_ip 77.72.1.202 |
| 2014-03-26 |
insert index_pages_linkeddomain robbg.co.uk |
| 2014-03-26 |
insert source_ip 108.162.198.80 |
| 2014-03-26 |
insert source_ip 108.162.199.80 |
| 2013-12-07 |
delete address ABBEY VIEW RIVERDALE ABBEYDORE HEREFORD UNITED KINGDOM HR2 0AJ |
| 2013-12-07 |
insert address ABBEY VIEW RIVERDALE ABBEYDORE HEREFORD HR2 0AJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-29 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 75 HIGH STREET HORSELL WOKING SURREY GU21 4UA |
| 2013-06-24 |
insert address ABBEY VIEW RIVERDALE ABBEYDORE HEREFORD UNITED KINGDOM HR2 0AJ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BARNS-GRAHAM / 23/01/2013 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PATRICIA BARNS-GRAHAM / 23/01/2013 |
| 2013-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES BARNS-GRAHAM / 23/01/2013 |
| 2012-12-15 |
delete address 75 High Street
Horsell
Woking
Surrey GU21 4UA
United Kingdom |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
75 HIGH STREET
HORSELL
WOKING
SURREY
GU21 4UA |
| 2012-11-19 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PATRICIA BARNS-GRAHAM / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BARNS-GRAHAM / 24/11/2009 |
| 2009-08-12 |
update statutory_documents SOLVENCY STATEMENT DATED 01/08/09 |
| 2009-08-12 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 12/08/09 |
| 2009-08-12 |
update statutory_documents REDUCE ISSUED CAPITAL 01/08/2009 |
| 2009-08-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-07-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/95 |
| 1996-01-05 |
update statutory_documents £ NC 25000/75000
31/12/ |
| 1996-01-05 |
update statutory_documents RENEW ART 2 AUTHORITY 31/12/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents £ NC 1000/25000
12/05/92 |
| 1992-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/92 FROM:
1O DEVONSHIRE SQUARE
LONDON
EC2M 4HS |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/92 |
| 1992-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents 252,366A,369(4) 23/11/90 |
| 1990-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 1990-02-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |