| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 21/11/2019 |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 21/11/2019 |
| 2019-09-07 |
delete address HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 2019-09-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
HURST HOUSE HIGH STREET
RIPLEY
SURREY
GU23 6AY |
| 2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GODALMING HOLDINGS LIMITED / 20/08/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 20/06/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 20/06/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 20/07/2017 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 20/07/2017 |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODALMING HOLDINGS LIMITED |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HENRY BROAD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-07 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-10 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address HURST HOUSE HIGH STREET RIPLEY SURREY ENGLAND GU23 6AY |
| 2014-08-07 |
insert address HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 2014-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-14 |
update statutory_documents 13/06/14 NO CHANGES |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 6 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-13 => 2014-12-31 |
| 2014-06-25 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |