| 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 |
| 2023-11-22 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA DAWN STINSON / 01/07/2023 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 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 |
| 2023-03-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA DAWN STINSON / 02/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART LEE STINSON / 02/03/2023 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 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 |
| 2022-01-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
delete source_ip 172.67.209.63 |
| 2021-12-21 |
delete source_ip 104.21.93.111 |
| 2021-12-21 |
insert source_ip 172.67.152.90 |
| 2021-12-21 |
insert source_ip 104.21.1.215 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-02-01 |
delete source_ip 104.27.184.76 |
| 2021-02-01 |
delete source_ip 104.27.185.76 |
| 2021-02-01 |
insert source_ip 104.21.93.111 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
delete source_ip 194.116.174.33 |
| 2020-08-10 |
insert source_ip 172.67.209.63 |
| 2020-08-10 |
insert source_ip 104.27.184.76 |
| 2020-08-10 |
insert source_ip 104.27.185.76 |
| 2020-08-09 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-08-09 |
insert sic_code 81300 - Landscape service activities |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-05 |
delete source_ip 46.17.92.30 |
| 2020-05-05 |
insert source_ip 194.116.174.33 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-12-07 |
delete address 10 SANDROCK HILL ROAD WRECCLESHAM FARNHAM SURREY ENGLAND GU10 4NS |
| 2019-12-07 |
insert address 36 BADSHOT PARK BADSHOT LEA FARNHAM SURREY ENGLAND GU9 9JZ |
| 2019-12-07 |
update reg_address_care_of AIMS ACCOUNTANTS FOR BUSINESS => null |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
C/O AIMS ACCOUNTANTS FOR BUSINESS
10 SANDROCK HILL ROAD
WRECCLESHAM
FARNHAM
SURREY
GU10 4NS
ENGLAND |
| 2019-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA DAWN JONES / 13/11/2019 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-05-08 |
delete source_ip 109.104.89.39 |
| 2017-05-08 |
insert source_ip 46.17.92.30 |
| 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 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-10 |
delete about_pages_linkeddomain mrswebsolutions.com |
| 2016-10-10 |
delete contact_pages_linkeddomain mrswebsolutions.com |
| 2016-10-10 |
delete index_pages_linkeddomain mrswebsolutions.com |
| 2016-10-10 |
delete service_pages_linkeddomain mrswebsolutions.com |
| 2016-10-10 |
insert about_pages_linkeddomain mrs.digital |
| 2016-10-10 |
insert contact_pages_linkeddomain mrs.digital |
| 2016-10-10 |
insert index_pages_linkeddomain mrs.digital |
| 2016-10-10 |
insert service_pages_linkeddomain mrs.digital |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
delete address 36 BADSHOT PARK FARNHAM SURREY GU9 9JX |
| 2016-08-07 |
insert address 10 SANDROCK HILL ROAD WRECCLESHAM FARNHAM SURREY ENGLAND GU10 4NS |
| 2016-08-07 |
update reg_address_care_of null => AIMS ACCOUNTANTS FOR BUSINESS |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
36 BADSHOT PARK
FARNHAM
SURREY
GU9 9JX |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-30 |
update statutory_documents ADOPT ARTICLES 23/10/2015 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-27 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE STINSON / 01/06/2015 |
| 2015-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA DAWN JONES / 01/06/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-11-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-10-20 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-09-27 |
insert phone 01252 336400 |
| 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 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-10-07 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-09-27 |
update statutory_documents 07/07/13 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 |
| 2013-06-23 |
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 2011-07-07 => 2012-07-07 |
| 2013-06-23 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE STINSON / 07/07/2010 |
| 2009-11-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON FLY |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
6 CHOBHAM ROAD, KNAPHILL
WOKING
SURREY
GU21 2SU |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |