| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIEN IRENE SHERIFF |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HANSON |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
delete address MERRYDOWN CHAPEL LANE WESTHUMBLE DORKING SURREY RH5 6AH |
| 2019-06-20 |
insert address CHEQUERSIDE CHURCH HILL MERSTHAM REDHILL ENGLAND RH1 3BJ |
| 2019-06-20 |
update registered_address |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN DENNY |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN DAVIES |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 01/05/2019 |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
MERRYDOWN CHAPEL LANE
WESTHUMBLE
DORKING
SURREY
RH5 6AH |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-05 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-02 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE QUANTICK / 29/09/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address MERRYDOWN CHAPEL LANE WESTHUMBLE DORKING SURREY UNITED KINGDOM RH5 6AH |
| 2014-06-07 |
insert address MERRYDOWN CHAPEL LANE WESTHUMBLE DORKING SURREY RH5 6AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-11 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CHRISTOPHER DENNY / 01/05/2014 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-08 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 01/05/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 01/05/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA HANSON / 01/05/2013 |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-05-08 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JENKINS |
| 2011-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN DAVIES |
| 2011-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARY PATRICIA HANSON |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 2011-06-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHURCHILL |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MS MARIANNE KUCERA |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLIS |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-05-19 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL BELL / 01/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL FROST / 01/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALWYN CHURCHILL / 01/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CHRISTOPHER DENNY / 01/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK ARNOLD WALLIS / 01/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE QUANTICK / 01/05/2010 |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
LINKFIELD LANE
REDHILL
SURREY
RH1 1JW |
| 2009-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
105 GARLANDS ROAD
REDHILL
SURREY
RH1 6NY |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/96 FROM:
4 PENDLETON ROAD
REDHILL
SURREY
RH1 6QJ |
| 1996-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/86 FROM:
30 PARK ROAD
REDHILL
SURREY RH1 2AH |
| 1986-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |