| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BERRY / 19/07/2021 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090236340001 |
| 2018-11-02 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 268.69 |
| 2018-11-02 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 268.69 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSAN BERRY / 26/10/2017 |
| 2018-08-09 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 266.66 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2018-03-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
3 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
UNITED KINGDOM |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED PAUL ALASTAIR HATELY |
| 2017-11-03 |
update statutory_documents SUB DIVISION 24/10/2017 |
| 2017-11-03 |
update statutory_documents SUB-DIVISION
24/10/17 |
| 2017-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-01 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 244 |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BERRY |
| 2017-09-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BERRY / 01/09/2017 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090236340001 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-04 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 200.00 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED SUSAN BERRY |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BERRY |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMPSON |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD THOMPSON |
| 2016-03-11 |
update account_ref_month 5 => 12 |
| 2016-03-11 |
update accounts_next_due_date 2017-02-28 => 2016-09-30 |
| 2016-02-11 |
delete address 106 BRIGHTON ROAD GODALMING GU7 1PL |
| 2016-02-11 |
insert address 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
| 2016-02-11 |
update registered_address |
| 2016-02-03 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
106 BRIGHTON ROAD
GODALMING
GU7 1PL |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA THOMPSON |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-02 => 2017-02-28 |
| 2015-09-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BERRY |
| 2015-09-07 |
update returns_last_madeup_date 2015-05-02 => 2015-08-25 |
| 2015-09-07 |
update returns_next_due_date 2016-05-30 => 2016-09-22 |
| 2015-08-26 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BERRY |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FAIRHURST / 24/07/2015 |
| 2015-06-08 |
delete address 106 BRIGHTON ROAD GODALMING UNITED KINGDOM GU7 1PL |
| 2015-06-08 |
insert address 106 BRIGHTON ROAD GODALMING GU7 1PL |
| 2015-06-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-27 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-24 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 400 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BERRY |
| 2014-06-06 |
update statutory_documents SECRETARY APPOINTED MR HOWARD JOHN THOMPSON |
| 2014-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |