| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-23 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-23 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-10-22 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PETER DANIELS / 22/10/2009 |
| 2009-08-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
THE OLD WHEEL HOUSE 31-37 CHURCH STREET
REIGATE
SURREY
RH2 0AD |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HEATHCOTE SECRETARIES LTD |
| 2008-05-22 |
update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
55 HEATHCOTE DRIVE
EAST GRINSTEAD
W SUSSEX
RH19 1NB |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
C/O JACQUARDS, THE OLD BARN
HOUSE, 2 WANNIONS CLOSE, BOTLEY
CHESHAM
BUCKINGHAMSHIRE HP5 1YA |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |