| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-11 |
insert industry_tag mechanical and electrical building services |
| 2023-06-03 |
delete source_ip 78.129.254.66 |
| 2023-06-03 |
insert source_ip 139.144.159.61 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-13 |
delete email ca..@alpineworks.co.uk |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SCOTT TAYLOR |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALLE |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ANTONIO LUNARDELLI |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPINE WORKS TRUSTEES LIMITED |
| 2022-05-24 |
update statutory_documents CESSATION OF CLARE COLEMAN AS A PSC |
| 2022-05-24 |
update statutory_documents CESSATION OF JOHN CLIFFORD COLEMAN AS A PSC |
| 2022-05-16 |
update statutory_documents SHARE PURCHASE AGREEMENT 05/05/2022 |
| 2022-03-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2022-03-07 |
insert sic_code 43290 - Other construction installation |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAEME CALLE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANSBRO |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-24 |
delete source_ip 46.43.14.151 |
| 2020-03-24 |
insert source_ip 78.129.254.66 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-21 |
delete email da..@alpineworks.co.uk |
| 2019-12-21 |
delete person Daniel Stratton |
| 2019-12-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2019-12-07 |
insert address 64 BAKER STREET LONDON ENGLAND W1U 7GB |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
AISSELA 46 HIGH STREET
ESHER
SURREY
KT10 9QY
ENGLAND |
| 2019-09-21 |
update person_title Alex Sykes: Contract Director, ISO 14001 Environmental & Sustainability Compliance Manager => Project Manager, ISO 14001 Environmental & Sustainability Compliance Manager |
| 2019-09-21 |
update person_title Phillip Martin: Contracts Manager => Senior Contracts Manager |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SYKES |
| 2019-04-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2017 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FRANCIS ANSBRO / 20/01/2019 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-03-05 |
delete email cr..@alpineworks.co.uk |
| 2019-03-05 |
delete person Craig Robertson |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD COLEMAN / 16/03/2016 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
insert email ad..@alpineworks.co.uk |
| 2019-01-31 |
insert person Adam Taylor |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-06-10 |
delete source_ip 92.48.109.34 |
| 2018-06-10 |
insert source_ip 46.43.14.151 |
| 2018-04-16 |
insert personal_emails ja..@alpineworks.co.uk |
| 2018-04-16 |
delete source_ip 94.76.234.59 |
| 2018-04-16 |
insert email cr..@alpineworks.co.uk |
| 2018-04-16 |
insert email ja..@alpineworks.co.uk |
| 2018-04-16 |
insert person Craig Robertson |
| 2018-04-16 |
insert person Jake Coleman |
| 2018-04-16 |
insert source_ip 92.48.109.34 |
| 2018-04-16 |
update person_title Amita Clements: Systems Controller => Compliance and Administration Manager |
| 2018-04-16 |
update person_title Tony Mason: Estimating Manager; Contracts Manager => Estimating Manager |
| 2018-04-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2018-04-07 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-07-03 |
insert email da..@alpineworks.co.uk |
| 2017-07-03 |
insert person Daniel Stratton |
| 2017-03-18 |
update person_title Jon Elborn: Contracts Manager & OHSAS 18001 Health & Safety Compliance Manager => Contract Director & OHSAS 18001 Health & Safety Compliance Manager |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
delete personal_emails mi..@alpineworks.co.uk |
| 2016-10-03 |
delete email mi..@alpineworks.co.uk |
| 2016-10-03 |
delete person Michele Bliss |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM ELBORN |
| 2016-07-11 |
update person_title Alex Sykes: Contracts Manager, ISO 14001 Environmental & Sustainability Compliance Manager => Contract Director, ISO 14001 Environmental & Sustainability Compliance Manager |
| 2016-07-11 |
update person_title Douglas Ansbro: Contracts Manager, NICEIC Duty Holder & Technical Support Manager => Contract Director, NICEIC Duty Holder & Technical Support Manager |
| 2016-07-11 |
update person_title John Robinson: Contracts Manager, ICEL Competent Emergency Lighting Engineer & BAFE SP203 - Part 4 Compliance Representative => Contract Director, ICEL Competent Emergency Lighting Engineer & BAFE SP203 - Part 4 Compliance Representative |
| 2016-04-28 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 810.0 |
| 2016-04-14 |
delete client_pages_linkeddomain rsp.net |
| 2016-04-14 |
insert client_pages_linkeddomain thersp.co.uk |
| 2016-04-13 |
update statutory_documents SUB-DIVISION
01/03/16 |
| 2016-04-12 |
update statutory_documents SUB DIV 01/03/2016 |
| 2016-04-12 |
update statutory_documents SUB DIV 01/03/2016 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARTIN SYKES |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS FRANCIS ANSBRO |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN ROBINSON |
| 2016-03-07 |
update num_mort_outstanding 2 => 0 |
| 2016-03-07 |
update num_mort_satisfied 0 => 2 |
| 2016-02-26 |
delete personal_emails mi..@alpineworks.co.uk |
| 2016-02-26 |
delete email mi..@alpineworks.co.uk |
| 2016-02-26 |
delete person Michaela Fairbairn |
| 2016-02-26 |
update person_title Sue Giles: Accounts Manager => Finance Manager |
| 2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-28 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
delete finance_emails ac..@www.alpineworks.co.uk |
| 2015-08-05 |
delete general_emails ma..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails al..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails am..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails do..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails jo..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails jo..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails jo..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails mi..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails mi..@www.alpineworks.co.uk |
| 2015-08-05 |
delete personal_emails su..@www.alpineworks.co.uk |
| 2015-08-05 |
insert finance_emails ac..@alpineworks.co.uk |
| 2015-08-05 |
insert general_emails ma..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails al..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails am..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails do..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails jo..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails jo..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails jo..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails mi..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails mi..@alpineworks.co.uk |
| 2015-08-05 |
insert personal_emails su..@alpineworks.co.uk |
| 2015-08-05 |
delete email ac..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email al..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email am..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email ca..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email do..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email es..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email jo..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email jo..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email jo..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email ma..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email mi..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email mi..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email ph..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email su..@www.alpineworks.co.uk |
| 2015-08-05 |
delete email to..@www.alpineworks.co.uk |
| 2015-08-05 |
insert address Brighton House
23-25 High Street
Ewell Village
Epsom Surrey
KT17 1SB |
| 2015-08-05 |
insert email ac..@alpineworks.co.uk |
| 2015-08-05 |
insert email al..@alpineworks.co.uk |
| 2015-08-05 |
insert email am..@alpineworks.co.uk |
| 2015-08-05 |
insert email ca..@alpineworks.co.uk |
| 2015-08-05 |
insert email do..@alpineworks.co.uk |
| 2015-08-05 |
insert email es..@alpineworks.co.uk |
| 2015-08-05 |
insert email jo..@alpineworks.co.uk |
| 2015-08-05 |
insert email jo..@alpineworks.co.uk |
| 2015-08-05 |
insert email jo..@alpineworks.co.uk |
| 2015-08-05 |
insert email ma..@alpineworks.co.uk |
| 2015-08-05 |
insert email mi..@alpineworks.co.uk |
| 2015-08-05 |
insert email mi..@alpineworks.co.uk |
| 2015-08-05 |
insert email ph..@alpineworks.co.uk |
| 2015-08-05 |
insert email su..@alpineworks.co.uk |
| 2015-08-05 |
insert email to..@alpineworks.co.uk |
| 2015-07-08 |
delete finance_emails ac..@alpineworks.co.uk |
| 2015-07-08 |
delete general_emails ma..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails al..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails am..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails do..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails jo..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails jo..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails jo..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails mi..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails mi..@alpineworks.co.uk |
| 2015-07-08 |
delete personal_emails su..@alpineworks.co.uk |
| 2015-07-08 |
insert finance_emails ac..@www.alpineworks.co.uk |
| 2015-07-08 |
insert general_emails ma..@www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails al..@www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails am..@www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails do..@www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails jo..@www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails jo..@www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails jo..@www.www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails mi..@www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails mi..@www.alpineworks.co.uk |
| 2015-07-08 |
insert personal_emails su..@www.alpineworks.co.uk |
| 2015-07-08 |
delete email ac..@alpineworks.co.uk |
| 2015-07-08 |
delete email al..@alpineworks.co.uk |
| 2015-07-08 |
delete email am..@alpineworks.co.uk |
| 2015-07-08 |
delete email ca..@alpineworks.co.uk |
| 2015-07-08 |
delete email do..@alpineworks.co.uk |
| 2015-07-08 |
delete email es..@alpineworks.co.uk |
| 2015-07-08 |
delete email jo..@alpineworks.co.uk |
| 2015-07-08 |
delete email jo..@alpineworks.co.uk |
| 2015-07-08 |
delete email jo..@alpineworks.co.uk |
| 2015-07-08 |
delete email ma..@alpineworks.co.uk |
| 2015-07-08 |
delete email mi..@alpineworks.co.uk |
| 2015-07-08 |
delete email mi..@alpineworks.co.uk |
| 2015-07-08 |
delete email ph..@alpineworks.co.uk |
| 2015-07-08 |
delete email su..@alpineworks.co.uk |
| 2015-07-08 |
delete email to..@alpineworks.co.uk |
| 2015-07-08 |
insert email ac..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email al..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email am..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email ca..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email do..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email es..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email jo..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email jo..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email jo..@www.www.alpineworks.co.uk |
| 2015-07-08 |
insert email ma..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email mi..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email mi..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email ph..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email su..@www.alpineworks.co.uk |
| 2015-07-08 |
insert email to..@www.alpineworks.co.uk |
| 2015-06-10 |
insert personal_emails am..@alpineworks.co.uk |
| 2015-06-10 |
insert personal_emails mi..@alpineworks.co.uk |
| 2015-06-10 |
insert email am..@alpineworks.co.uk |
| 2015-06-10 |
insert email mi..@alpineworks.co.uk |
| 2015-06-10 |
insert person Amita Clements |
| 2015-06-10 |
insert person Michele Bliss |
| 2015-05-13 |
delete address 1-1A Oldfields Road
Sutton
Surrey, SM1 2NB |
| 2015-05-13 |
delete fax 020 8641 7160 |
| 2015-05-13 |
insert address 23-25 High Street
Ewell Village
Epsom Surrey
KT17 1SB |
| 2015-05-13 |
update primary_contact 1-1A Oldfields Road
Sutton
Surrey, SM1 2NB => 23-25 High Street
Ewell Village
Epsom Surrey
KT17 1SB |
| 2015-02-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2015-02-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-26 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-12-20 |
update website_status IndexPageFetchError => FlippedRobots |
| 2014-11-09 |
update website_status OK => IndexPageFetchError |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-12 |
update website_status FlippedRobots => OK |
| 2014-10-12 |
insert index_pages_linkeddomain linkedin.com |
| 2014-10-12 |
update robots_txt_status www.alpineworks.co.uk: 404 => 200 |
| 2014-09-23 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address 591 LONDON ROAD SUTTON SURREY SM3 9AG |
| 2014-06-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2014-06-07 |
update registered_address |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FULLERTON |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP FULLERTON |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
591 LONDON ROAD
SUTTON
SURREY
SM3 9AG |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-04-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-03-12 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-05 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 750 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-12 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/04/2010 |
| 2010-02-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 21/01/10 FULL LIST |
| 2009-06-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
115 KINGSTON ROAD
LEATHERHEAD
SURREY KT22 7SU |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
ALPINE WORKS
HALLOWELL CLOSE
MITCHAM
SURREY CR4 2QD |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/02 FROM:
5TH FLOOR SIGNET HOUSE
49-51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |