| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => SMALL |
| 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 |
| 2024-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS OLIVER CAREY |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANHAM |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO 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 |
| 2017-06-08 |
update num_mort_charges 1 => 2 |
| 2017-06-08 |
update num_mort_outstanding 1 => 2 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030026120002 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-11 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-06 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-08 |
update account_ref_month 12 => 3 |
| 2015-11-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-30 |
update statutory_documents 16/12/14 FULL LIST AMEND |
| 2015-06-09 |
update statutory_documents SECOND FILING WITH MUD 16/12/13 FOR FORM AR01 |
| 2015-02-07 |
delete address MASTERS HOUSE GUILDFORD ROAD WESTCOTT DORKING SURREY RH4 3NG |
| 2015-02-07 |
insert address SUNNYSIDE FARM READING ROAD PADWORTH COMMON READING RG7 4QN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, MASTERS HOUSE, GUILDFORD ROAD, WESTCOTT, DORKING SURREY, RH4 3NG |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN |
| 2015-01-12 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SEWELL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-03-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-02-03 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BANHAM |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MARK RAILTON LEIGH-SMITH |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHADWELL |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA MORTON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-19 |
update statutory_documents ADOPT ARTICLES 13/06/2013 |
| 2013-06-14 |
update statutory_documents SUB-DIVISION
08/05/13 |
| 2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHADWELL / 16/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT SEWELL / 16/12/2009 |
| 2009-05-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents SUBDIVIDED 29/05/2008 |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/04/00 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-03-24 |
update statutory_documents S252 DISP LAYING ACC 11/03/96 |
| 1996-03-24 |
update statutory_documents S386 DISP APP AUDS 11/03/96 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/94 FROM:
C/O NATIONWIDE COMPANY SERVICES, KEMP HOUSE, 152/160 CITY ROAD, LONDON EC1V 2NP |
| 1994-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |