| 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 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-18 |
delete source_ip 147.154.18.181 |
| 2023-06-18 |
insert source_ip 18.193.36.153 |
| 2023-06-18 |
insert source_ip 3.67.141.185 |
| 2023-06-18 |
insert source_ip 3.127.73.216 |
| 2023-04-21 |
delete source_ip 147.154.17.64 |
| 2023-04-21 |
insert source_ip 147.154.18.181 |
| 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 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-12-12 |
delete source_ip 147.154.18.181 |
| 2022-12-12 |
insert source_ip 147.154.17.64 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-08 |
delete source_ip 147.154.17.64 |
| 2022-10-08 |
insert source_ip 147.154.18.181 |
| 2022-06-30 |
delete source_ip 147.154.18.181 |
| 2022-06-30 |
insert source_ip 147.154.17.64 |
| 2022-05-29 |
delete source_ip 147.154.17.64 |
| 2022-05-29 |
insert source_ip 147.154.18.181 |
| 2022-03-27 |
delete source_ip 147.154.18.181 |
| 2022-03-27 |
insert source_ip 147.154.17.64 |
| 2022-02-09 |
delete source_ip 147.154.17.64 |
| 2022-02-09 |
insert source_ip 147.154.18.181 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH 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 |
| 2021-12-03 |
delete source_ip 147.154.18.181 |
| 2021-12-03 |
insert source_ip 147.154.17.64 |
| 2021-09-05 |
delete source_ip 147.154.17.64 |
| 2021-09-05 |
insert source_ip 147.154.18.181 |
| 2021-04-23 |
delete source_ip 147.154.18.181 |
| 2021-04-23 |
insert source_ip 147.154.17.64 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH 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 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
delete source_ip 147.154.17.64 |
| 2021-02-02 |
insert source_ip 147.154.18.181 |
| 2020-10-18 |
delete source_ip 205.147.88.143 |
| 2020-10-18 |
insert source_ip 147.154.17.64 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-25 |
delete address PO Box 132
Station Approach Southside
Purley
Surrey
CR8 2YQ |
| 2018-02-25 |
insert address Unit 9G
The Redlands Centre
Redlands
Coulsdon
Surrey
CR5 2HT |
| 2018-02-25 |
update primary_contact PO Box 132
Station Approach Southside
Purley
Surrey
CR8 2YQ => Unit 9G
The Redlands Centre
Redlands
Coulsdon
Surrey
CR5 2HT |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update registered_address |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
delete source_ip 93.184.219.4 |
| 2016-11-19 |
insert source_ip 205.147.88.143 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-14 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-04 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update website_status FlippedRobots => OK |
| 2014-10-27 |
delete source_ip 93.184.220.60 |
| 2014-10-27 |
insert source_ip 93.184.219.4 |
| 2014-09-19 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-21 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 08/01/13 NO CHANGES |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WOOD / 01/10/2009 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AGNES MCGIL LEYSHON / 01/10/2009 |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 1993-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 FROM:
LONSDALE HOUSE
7/11 HIGH STREET
REIGATE
SURREY RH2 9AA |
| 1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |