| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-14 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-07 |
delete address LONG ORCHARD OLD AVENUE WEYBRIDGE SURREY KT13 0PS |
| 2016-08-07 |
insert address UNIT 8 POWDERHAM HOUSE PARK FIVE BUSINESS CENTRE, HARRIER WAY SOWTON INDUSTRIAL ESTATE EXETER ENGLAND EX2 7HU |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
LONG ORCHARD OLD AVENUE
WEYBRIDGE
SURREY
KT13 0PS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-05 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LONG ORCHARD OLD AVENUE WEYBRIDGE SURREY UNITED KINGDOM KT13 0PS |
| 2014-01-07 |
insert address LONG ORCHARD OLD AVENUE WEYBRIDGE SURREY KT13 0PS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-31 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-08 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-04-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RT |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SYMERS / 30/11/2009 |
| 2009-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE LESLEY EDMUNDS / 30/11/2009 |
| 2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-03-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
68 CROCKFORD PARK ROAD
ADDLESTONE
SURREY KT15 2LU |
| 2006-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/05 FROM:
2ND FLOOR 45 MORTIMER STREET
LONDON
W1W 8HJ |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-10-26 |
update statutory_documents COMPANY NAME CHANGED
RESTAR CONSULTING LIMITED
CERTIFICATE ISSUED ON 26/10/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2004-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
370 BANCROFT ROAD
LONDON
E1 4BU |
| 2003-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/03 FROM:
11 THELUSSON COURT
RADLETT
HERTFORDSHIRE WD7 8JF |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2003-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |